1
The Cowshed Packwood Lane, Lapwoth, Solihull, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
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)
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 voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 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)
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)
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)
Officer
2021-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
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
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 12599417, 12081254, 08687892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
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 shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE