1
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Derby Road, Eastwood, Nottingham
Active Corporate (3 parents)
Officer
2014-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
West Midlands House, Century Drive, Willenhall, West Midlands, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
4 Station Court, Girton Road, Cannock, Staffs, England
Active Corporate (11 parents)
Officer
2018-06-09 ~ 2022-07-26
IIF 1 - Director → ME
6
FIVERIVERS SOLUTIONS LIMITED - now
S S V INVESTMENTS LIMITED
- 2010-08-25
05992559 1 Derby Road, Eastwood, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2010-08-15
IIF 9 - Director → ME
7
West Midlands House, Gipsy Lane, Willenhall, England
Dissolved Corporate (4 parents)
Officer
2018-09-10 ~ dissolved
IIF 13 - Director → ME
8
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
9
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (4 parents)
Officer
2018-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 38 - Has significant influence or control → OE
11
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (4 parents)
Officer
2020-06-18 ~ 2020-07-07
IIF 2 - Director → ME
2022-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Derby Road, Eastwood, Nottingham
Active Corporate (5 parents)
Officer
2005-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 24 - Has significant influence or control → OE
15
1 Derby Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
West Midlands House, Gipsy Lane, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (3 parents)
Officer
2010-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
REDSTONES PROPERTY LIMITED
- now 05164020CORNERSTONE RESIDENTIAL LIMITED
- 2005-02-16
05164020 West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (4 parents)
Officer
2004-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
WEST MIDLANDS HOUSE (WILLENHALL) LIMITED
16871050 West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (3 parents)
Officer
2016-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 37 - Has significant influence or control → OE
21
1 Derby Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2017-12-13 ~ now
IIF 6 - Director → ME
2017-12-13 ~ 2018-03-17
IIF 4 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE