1
Darwin House 7, Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Equity (Company account)
134,954 GBP2022-12-31
Officer
2019-12-04 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
GREENFINGERS (KENILWORTH) LIMITED - 2024-07-04
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
15,279 GBP2024-01-01 ~ 2024-12-31
Officer
2024-05-22 ~ nowIIF 36 - Director → ME
3
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-19 ~ nowIIF 51 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)
Equity (Company account)
-69,680 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 39 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 78 - Director → ME
7
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolvedIIF 84 - Director → ME
8
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
13,421 GBP2018-06-30
Officer
2012-10-15 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolvedIIF 87 - Director → ME
10
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolvedIIF 83 - Director → ME
11
The Exchange Haslucks Green Road, Shirley, Solihull, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolvedIIF 73 - Director → ME
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2012-08-17 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Exchange Haslucks Green Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 72 - Director → ME
14
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-08-08 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,853 GBP2025-06-30
Officer
2014-03-06 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-03-10 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2016-04-28 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
705 GBP2025-06-30
Officer
2014-02-20 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-03-10 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-02-20 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolvedIIF 76 - Director → ME
23
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSCONN (WESTON ON THE GREEN) LIMITED - 2012-12-18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2012-03-07 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-860 GBP2016-02-29
Officer
2013-06-25 ~ dissolvedIIF 85 - Director → ME
26
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
12,242 GBP2017-06-30
Officer
2014-10-01 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,228 GBP2016-02-29
Officer
2013-03-04 ~ dissolvedIIF 82 - Director → ME
28
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2010-10-20 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
15,313 GBP2017-06-30
Officer
2014-05-13 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
3,886 GBP2017-06-30
Officer
2013-03-04 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
32
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,217 GBP2025-06-30
Officer
2013-03-04 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-05-15 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 81 - Director → ME
36
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-12-19 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolvedIIF 37 - LLP Designated Member → ME
38
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-01-24 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 88 - Director → ME
40
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-10-27 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolvedIIF 89 - Director → ME
42
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolvedIIF 74 - Director → ME
43
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-21 ~ nowIIF 38 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
44
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2008-01-22 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
45
EMERALD STONE HOMES LIMITED - 2008-02-07
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,524 GBP2024-12-31
Officer
2005-06-02 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
46
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,272,269 GBP2024-12-31
Officer
2015-02-27 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
47
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
45,089 GBP2024-06-30
Officer
2012-08-16 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
48
The Exchange, Haslucks Green, Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolvedIIF 75 - Director → ME
49
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2018-01-16 ~ nowIIF 55 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-10-10 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
51
359 Yardley Road, Yardley, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
-4,646 GBP2018-11-30
Officer
2009-01-14 ~ dissolvedIIF 60 - Director → ME
2009-01-14 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE