1
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASTLEBOURNE HOMES (POLZEATH) LTD
- now 10041152CASTLEBOURNE HOMES (CLEOBURY) LTD
- 2017-04-21
10041152CASTLE BOURNE HOMES (CLEOBURY) LTD
- 2016-03-04
10041152 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-03 ~ now
IIF 5 - Director → ME
3
CASTLEBOURNE HOMES (ROCK) LTD
- now 10041317CASTLE BOURNE HOMES (ROCK) LTD
- 2016-03-04
10041317 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-03 ~ now
IIF 6 - Director → ME
4
CASTLE BOURNE HOMES LTD
- 2016-03-03
09631767KCK HOLDINGS LIMITED
- 2016-03-02
09631767 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-06-10 ~ now
IIF 9 - Director → ME
5
GUNTONS GATE DEVELOPMENTS LIMITED
14170626 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
HANNAFIN HOLDINGS LIMITED - 2016-02-01
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PONDVALLEY LIMITED
- 2006-08-29
05814128 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-06-29 ~ now
IIF 12 - Director → ME
2006-06-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
Active Corporate (3 parents)
Officer
2008-12-09 ~ now
IIF 26 - Secretary → ME
9
OLD WOODYARD DEVELOPMENTS LIMITED
14734740 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-14 ~ 2025-07-14
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-30 ~ 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
IIF 18 - Right to appoint or remove directors → OE
12
SILVAFIN DEVELOPMENTS LTD
- now 15004363WATERFRONT VILLAGE LIMITED
- 2024-10-29
15004363 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-15 ~ 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
IIF 22 - Right to appoint or remove directors → OE
15
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-14 ~ now
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