1
The Cowshed Packwood Lane, Lapwoth, Solihull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-28 ~ 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
2
The Cowshed Packwood Lane, Lapworth, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-12 ~ dissolved
IIF 10 - Director → ME
3
The Cowshed Packwood Lane, Lapworth, Solihull, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Unit 6 Unit 6, Buntsford Business Centre, Buntsford Drive, Bromsgrove, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FABRIC CONSTRUCTION MIDLANDS LTD
12056310 The Dell Field Farm Lane, Ipsley, Redditch, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
FABRIC DESIGN AND ARCHITECTURE LIMITED
12213203 6 The Courtyard, 707 Warwick Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
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
7
The Dell Field Farm Lane, Ipsley, Redditch, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
FORM CONSTRUCTION (CENTRAL) LIMITED
12700999 The Dell Field Farm Lane, Ipsley, Redditch, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
23 Icknield Street, Ipsley, Redditch, England
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 15 - Director → ME
10
23 Icknield Street, Ipsley, Redditch, England
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 14 - Director → ME
11
The Cowshed The Cowshed, Packwood Lane, Lapworth, Solihull, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
The Cowshed Packwood Lane, Lapworth, Solihull, England
Dissolved Corporate (3 parents)
Officer
2023-09-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
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
13
The Cowshed Packwood Lane, Lapworth, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16 Barnwell Drive, Barnwell Business Park, Cambridge, England
Active Corporate (8 parents)
Equity (Company account)
78,017 GBP2024-03-31
Officer
2014-05-01 ~ 2018-03-26
IIF 16 - Director → ME
15
THE CONSTRUCTION HUB GROUP LIMITED
13767096 The Cowshed Packwood Lane, Lapworth, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-04-06
Officer
2021-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
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
IIF 27 - Right to appoint or remove directors → OE
16
VANTAGE & CO GROUP LIMITED
- now 09697105FORM CONSTRUCTION MIDLANDS LIMITED
- 2022-02-15
09697105FABRIC CONSTRUCTION LIMITED
- 2020-09-03
09697105A2 CONSTRUCTION LIMITED
- 2017-04-28
09697105 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
132,893 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4385, 12302334: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
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