1
ASHBERRY STRATEGIC LAND LIMITED - now
ROSCONN STRATEGIC LAND LIMITED - 2024-07-26
WOOLSINGTON TWO LIMITED - 2022-11-15
ROSCONN STRATEGIC LAND LTD
- 2022-11-11
09786772 Woolsington House, Woolsington, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
4,740,841 GBP2022-06-30
Officer
2015-09-21 ~ 2016-06-29
IIF 53 - Director → ME
2016-06-29 ~ 2022-10-12
IIF 29 - Director → ME
2016-06-29 ~ 2016-06-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-12
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Equity (Company account)
134,954 GBP2022-12-31
Officer
2019-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
FAR POOL MEADOW MANAGEMENT COMPANY LIMITED
- now 04253284THE CROFT (CLAVERDON) MANAGEMENT COMPANY LIMITED - 2004-09-07
MEAUJO (539) LIMITED - 2001-09-14
3 Far Pool Meadow, Claverdon, Warwick, England
Active Corporate (18 parents)
Equity (Company account)
5,282 GBP2024-12-31
Officer
2011-08-26 ~ 2021-03-29
IIF 22 - Director → ME
2012-02-28 ~ 2013-05-02
IIF 62 - Secretary → ME
4
GREENFINGERS (KENILWORTH) LIMITED
- 2024-07-04
01482244 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
15,279 GBP2024-01-01 ~ 2024-12-31
Officer
2024-05-22 ~ now
IIF 55 - Director → ME
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-19 ~ now
IIF 14 - Director → ME
6
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,680 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
8
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 41 - Director → ME
9
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 47 - Director → ME
10
ROSCONN (BALLAGHADERREEN) LIMITED
08252689 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
13,421 GBP2018-06-30
Officer
2012-10-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 50 - Director → ME
12
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 46 - Director → ME
13
ROSCONN (BEECH HILL ROAD) LIMITED
07040002 The Exchange Haslucks Green Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 36 - Director → ME
14
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2012-08-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Exchange Haslucks Green Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 35 - Director → ME
16
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,853 GBP2025-06-30
Officer
2014-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2016-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROSCONN (HARDY EUSTACE) LIMITED
08904777 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
705 GBP2025-06-30
Officer
2014-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROSCONN (HURRICANE FLY) LIMITED
08904860 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-02-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 39 - Director → ME
25
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
26
ROSCONN (KAUTO STAR) LIMITED
- now 07979188ROSCONN (WESTON ON THE GREEN) LIMITED
- 2012-12-18
07979188 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2012-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
27
ROSCONN (LONG ITCHINGTON) LIMITED
08582725 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-860 GBP2016-02-29
Officer
2013-06-25 ~ dissolved
IIF 48 - Director → ME
28
ROSCONN (MASTER MINDED) LIMITED
09242911 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
12,242 GBP2017-06-30
Officer
2014-10-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,228 GBP2016-02-29
Officer
2013-03-04 ~ dissolved
IIF 45 - Director → ME
30
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROSCONN (NORTON LINDSEY) LIMITED
07413559 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2010-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
15,313 GBP2017-06-30
Officer
2014-05-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
3,886 GBP2017-06-30
Officer
2013-03-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
34
ROSCONN (SCHOLARS LANE) LIMITED
08428339 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,217 GBP2025-06-30
Officer
2013-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
35
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROSCONN (SIZING EUROPE) LIMITED
09242931 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 44 - Director → ME
38
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-12-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 54 - LLP Designated Member → ME
40
ROSCONN (WELFORD ON AVON) LIMITED
08860942 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 51 - Director → ME
42
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
43
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 52 - Director → ME
44
ROSCONN CARE (MIDLANDS) LIMITED
06983294 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 37 - Director → ME
45
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2008-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
47
EMERALD STONE HOMES LIMITED
- 2008-02-07
05470242 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,524 GBP2024-12-31
Officer
2005-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
48
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,272,269 GBP2024-12-31
Officer
2015-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
49
ROSCONN HOMES (WARWICKSHIRE) LIMITED
08182601 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,089 GBP2024-06-30
Officer
2012-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
50
The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 38 - Director → ME
51
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2018-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
52
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-10-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
53
SHOO 436 LIMITED
06742108 05751829, 06712872, 06901932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-4,646 GBP2018-11-30
Officer
2009-01-14 ~ dissolved
IIF 23 - Director → ME
2009-01-14 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE