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
2016-06-29 ~ 2022-10-12
IIF 45 - Director → ME
2016-06-29 ~ 2016-06-29
IIF 41 - Director → ME
2015-09-21 ~ 2016-06-29
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-12
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 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 38 - Director → ME
2012-02-28 ~ 2013-05-02
IIF 8 - Secretary → ME
4
FOREST CONSTRUCTION (MIDLANDS) LIMITED
02763883 Loxley House Oldborough Drive, Loxley Park Loxley, Near Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2002-05-01 ~ 2004-11-09
IIF 1 - Secretary → ME
5
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 9 - Director → ME
6
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 24 - Director → ME
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
8
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
9
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 57 - Director → ME
10
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 63 - Director → ME
11
ROSCONN (BALLAGHADERREEN) LIMITED
08252689 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 66 - Director → ME
13
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 62 - Director → ME
14
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 52 - Director → ME
15
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Exchange Haslucks Green Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 51 - Director → ME
17
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - 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
2014-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - 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
Active Corporate (3 parents)
Officer
2014-03-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - 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
2015-03-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 55 - Director → ME
26
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
28
ROSCONN (LONG ITCHINGTON) LIMITED
08582725 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 64 - Director → ME
29
ROSCONN (MASTER MINDED) LIMITED
09242911 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 61 - Director → ME
31
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - 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
2014-05-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
36
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
37
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 60 - Director → ME
39
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 10 - LLP Designated Member → ME
41
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 67 - Director → ME
43
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 68 - Director → ME
45
ROSCONN CARE (MIDLANDS) LIMITED
06983294 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 53 - Director → ME
46
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
47
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
48
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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
49
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
50
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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
51
The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 54 - Director → ME
52
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
53
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
54
359 Yardley Road, Yardley, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 33 - Director → ME
2008-10-24 ~ dissolved
IIF 5 - Secretary → ME
55
SANDSTONE DEVELOPMENTS UK LIMITED
05851899 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ dissolved
IIF 35 - Director → ME
2006-06-20 ~ dissolved
IIF 3 - Secretary → ME
56
359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ dissolved
IIF 32 - Director → ME
2006-06-20 ~ dissolved
IIF 4 - Secretary → ME
57
SANDSTONE PROPERTY DEVELOPMENTS LIMITED
06733077 359 Yardley Road, Yardley, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 37 - Director → ME
2008-10-24 ~ dissolved
IIF 6 - Secretary → ME
58
SHOO 436 LIMITED
06742108 06981412, 06901932, 06712872Warning 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 39 - Director → ME
2009-01-14 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
59
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ dissolved
IIF 36 - Director → ME
2006-06-20 ~ dissolved
IIF 2 - Secretary → ME
60
WHITEBROOK DEVELOPMENTS LIMITED
05869189 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-07-06 ~ dissolved
IIF 34 - Director → ME