1
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-21 ~ nowIIF 30 - Director → ME
2
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-21 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-21 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-08-06 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,500,000 GBP2024-12-31
Officer
2021-08-06 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
ASH & LACY PERFORATORS LIMITED - 2017-07-26
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (6 parents)
Equity (Company account)
-401,502 GBP2024-12-31
Officer
2016-06-21 ~ nowIIF 29 - Director → ME
7
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-08-06 ~ nowIIF 15 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
SIDDENS STEEL SHEET LIMITED - 1988-05-12
ASH & LACY BUILDING PRODUCTS LIMITED - 2003-02-10
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,546,760 GBP2022-12-31
Officer
2011-07-22 ~ nowIIF 6 - Director → ME
9
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-08-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 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
10
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,826 GBP2024-12-31
Officer
2017-06-06 ~ nowIIF 2 - Director → ME
11
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
204,900 GBP2024-01-01 ~ 2024-12-31
Officer
2021-08-06 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
GG149 LIMITED - 2011-08-10
AL BUILDING SYSTEMS LIMITED - 2017-06-29
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
948,707 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-05 ~ nowIIF 5 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 58 - Has significant influence or control → OE
13
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,250,000 GBP2024-12-31
Officer
2021-08-06 ~ nowIIF 14 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Ash & Lacy House, Alma Street, Smethwick, EnglandActive Corporate (5 parents)
Equity (Company account)
144,972 GBP2024-12-31
Officer
2017-06-06 ~ nowIIF 1 - Director → ME
15
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-299 GBP2024-12-31
Officer
2016-06-21 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-27 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-08-20 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,638,891 GBP2022-12-31
Officer
2017-06-06 ~ nowIIF 3 - Director → ME
19
Birchwood House, Abbots Bromley Road, Hoar Cross, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolvedIIF 7 - Director → ME
20
Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
21
Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
22
GG203 LIMITED - 2017-01-19
ACCORDIAL LIMITED - 2023-04-21
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-576,965 GBP2024-12-31
Officer
2016-11-24 ~ nowIIF 33 - Director → ME
23
38 High Street, Little Shelford, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
1996-11-26 ~ nowIIF 36 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
HENRY W. LLP - 2011-05-10
St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
25
St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (3 parents)
Equity (Company account)
-40,804 GBP2022-05-31
Officer
2011-08-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
St Johns Court, Wiltell Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolvedIIF 8 - Director → ME
27
TRENTFAWN LIMITED - 1987-10-19
Ash & Lacy House, Alma Street, Smethwick, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
5,679,437 GBP2022-12-31
Officer
2025-03-31 ~ nowIIF 18 - Director → ME
28
Ash & Lacy House, Alma Street, Smethwick, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-03-31 ~ nowIIF 17 - Director → ME