1
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-02-18 ~ 2025-04-23
IIF 6 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earslwood, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ 2025-04-23
IIF 9 - Director → ME
Person with significant control
2024-12-13 ~ 2025-04-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-18 ~ 2025-05-06
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
GREEN RUSSELL & MADDEN SERVICES LTD
15431969 Unit 1 Rumbush Farm Rumbush Lane, Earlswood, Solihull, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GREENSCAPE PROPERTY AND PLANT LTD
- now 08853893HILLCREST PROPERTY & PLANT LIMITED
- 2023-10-20
08853893 10 Bridge Street, Christchurch, Dorset, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2014-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
HILLCREST FABRICATIONS LIMITED
- now 01899000BROWNE STRUCTURES LIMITED - 2011-03-22
ALLAWAY AND BROWNE STRUCTURES LIMITED - 1994-05-24
Queens Drive, Newhall, Swadlincote, Derbys
Active Corporate (12 parents)
Officer
2011-06-30 ~ 2014-01-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 21 - Right to appoint or remove directors → OE
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
7
1570 Parkway Solent Business Park Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ dissolved
IIF 10 - Director → ME
8
1570 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-04 ~ 2025-04-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
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
9
1570 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2009-04-01 ~ 2025-04-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 19 - Has significant influence or control → OE
10
Moorhen Farm, Warnford, Southampton, England
Active Corporate (5 parents)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
11
Warnford, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
12
4385, 11791889: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
Moorhen Farm, Warnford, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2024-10-25 ~ dissolved
IIF 4 - Director → ME
14
Moorhen Farm, Warnford, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2024-10-25 ~ dissolved
IIF 5 - Director → ME