1
ASHBERRY STRATEGIC LAND LIMITED - now
ROSCONN STRATEGIC LAND LIMITED - 2024-07-26
WOOLSINGTON TWO LIMITED - 2022-11-15
ROSCONN STRATEGIC LAND LTD
- 2022-11-11
09786772 Woolsington House, Woolsington, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2015-09-21 ~ 2016-06-29
IIF 88 - Director → ME
2016-06-29 ~ 2016-06-29
IIF 60 - Director → ME
2016-06-29 ~ 2022-10-12
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
FAR POOL MEADOW MANAGEMENT COMPANY LIMITED
- now 04253284THE CROFT (CLAVERDON) MANAGEMENT COMPANY LIMITED - 2004-09-07
MEAUJO (539) LIMITED - 2001-09-14
3 Far Pool Meadow, Claverdon, Warwick, England
Active Corporate (18 parents)
Officer
2011-08-26 ~ 2021-03-29
IIF 57 - Director → ME
2012-02-28 ~ 2013-05-02
IIF 92 - Secretary → ME
4
GREENFINGERS (KENILWORTH) LIMITED
- 2024-07-04
01482244 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-22 ~ now
IIF 90 - Director → ME
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 49 - Director → ME
6
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 76 - Director → ME
9
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 82 - Director → ME
10
ROSCONN (BALLAGHADERREEN) LIMITED
08252689 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 85 - Director → ME
12
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 81 - Director → ME
13
ROSCONN (BEECH HILL ROAD) LIMITED
07040002 The Exchange Haslucks Green Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 71 - Director → ME
14
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Exchange Haslucks Green Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 70 - Director → ME
16
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-08 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-06 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROSCONN (HARDY EUSTACE) LIMITED
08904777 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROSCONN (HURRICANE FLY) LIMITED
08904860 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 74 - Director → ME
25
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
ROSCONN (KAUTO STAR) LIMITED
- now 07979188ROSCONN (WESTON ON THE GREEN) LIMITED
- 2012-12-18
07979188 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
ROSCONN (LONG ITCHINGTON) LIMITED
08582725 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 83 - Director → ME
28
ROSCONN (MASTER MINDED) LIMITED
09242911 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 80 - Director → ME
30
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROSCONN (NORTON LINDSEY) LIMITED
07413559 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
34
ROSCONN (SCHOLARS LANE) LIMITED
08428339 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-15 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROSCONN (SIZING EUROPE) LIMITED
09242931 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 79 - Director → ME
38
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 89 - LLP Designated Member → ME
40
ROSCONN (WELFORD ON AVON) LIMITED
08860942 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-24 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 86 - Director → ME
42
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
43
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 87 - Director → ME
44
ROSCONN CARE (MIDLANDS) LIMITED
06983294 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 72 - Director → ME
45
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
47
EMERALD STONE HOMES LIMITED
- 2008-02-07
05470242 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-06-02 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
48
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
49
ROSCONN HOMES (WARWICKSHIRE) LIMITED
08182601 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
50
The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 73 - Director → ME
51
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 53 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
53
SHOO 436 LIMITED
06742108 07050334, 12598928, 06901932Warning 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) 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 58 - Director → ME
2009-01-14 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE