1
Unit 14, Elgar Business Center Moseley Road, Hallow, Worcester, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
CONTEMPORARY CONSTRUCTION SERVICES LTD
- now 06899755REGENCY FINANCIAL SOLUTIONS LIMITED - 2016-11-03
REGENCY FINANCIAL SERVICES LIMITED - 2009-05-12
Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
Active Corporate (9 parents)
Officer
2021-03-18 ~ 2024-12-17
IIF 2 - Director → ME
Person with significant control
2024-11-12 ~ 2024-12-17
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-18 ~ 2023-01-23
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ 2024-09-27
IIF 1 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 15 - Has significant influence or control → OE
4
FAIRWINDS RESIDENTS COMPANY LIMITED
11222027 Fairwinds Stonebow Road, Drakes Broughton, Pershore, England
Active Corporate (6 parents)
Officer
2018-02-23 ~ 2024-07-11
IIF 14 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
GREENSMART CONSTRUCTION SOLUTIONS LTD
- now 10452072GREEN APPLE CONSTRUCTION (WORCESTER) LIMITED
- 2024-12-23
10452072 Unit 14, Elgar Business Centre Moseley Road, Hallow, Worcester, England
Active Corporate (4 parents)
Officer
2016-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-10-31 ~ 2017-04-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREENSMART INVESTMENT SOLUTIONS LTD
16124791 Unit 14, Elgar Business Centre Moseley Road, Hallow, Worcester, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
GREENSMART PLANNING SOLUTIONS LTD
- now 12982447GREENSMART SOLUTIONS PLANNING SERVICES LTD
- 2024-12-23
12982447 Unit 14, Elgar Business Centre Moseley Road, Hallow, Worcester, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
GREENSMART PROPERTY SOLUTIONS LTD
- now 11976675GREENSMART SOLUTIONS (PROPERTY) LTD
- 2024-12-23
11976675 Unit 14, Elgar Business Centre Moseley Road, Hallow, Worcester, England
Active Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
GREENSMART RENTAL SOLUTIONS LTD
16214075 Unit 14, Elgar Business Center Moseley Road, Hallow, Worcester, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Haswell House, St Nicholas Street, Worcester, Worcestershire
Active Corporate (20 parents)
Officer
2017-10-01 ~ 2018-05-24
IIF 12 - Director → ME
12
Unit 14, Elgar Business Center Moseley Road, Hallow, Worcester, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
THE WILLOWS DEVELOPMENT COMPANY PERSHORE LTD
12289251 Mill House Church Lane, Norton, Worcester, England
Active Corporate (2 parents)
Officer
2019-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE