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 29 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 26 - Director → ME
3
The Cowshed Packwood Lane, Lapworth, Solihull, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Unit 6 Unit 6, Buntsford Business Centre, Buntsford Drive, Bromsgrove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 23 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 24 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 22 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 21 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 18 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 28 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 27 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
15
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 (1 parent)
Equity (Company account)
132,893 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4385, 12302334: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE