1
Darwin House 7, Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Equity (Company account)
134,954 GBP2022-12-31
Officer
2019-12-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
GREENFINGERS (KENILWORTH) LIMITED - 2024-07-04
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
15,279 GBP2024-01-01 ~ 2024-12-31
Officer
2024-05-22 ~ nowIIF 55 - Director → ME
3
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-19 ~ nowIIF 14 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-22 ~ 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
IIF 57 - Right to appoint or remove directors → OE
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)
Equity (Company account)
-69,680 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 41 - Director → ME
7
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolvedIIF 47 - Director → ME
8
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
13,421 GBP2018-06-30
Officer
2012-10-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolvedIIF 50 - Director → ME
10
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolvedIIF 46 - Director → ME
11
The Exchange Haslucks Green Road, Shirley, Solihull, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolvedIIF 36 - Director → ME
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2012-08-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Exchange Haslucks Green Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 35 - Director → ME
14
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,853 GBP2025-06-30
Officer
2014-03-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2016-04-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
705 GBP2025-06-30
Officer
2014-02-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-03-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-02-20 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolvedIIF 39 - Director → ME
23
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSCONN (WESTON ON THE GREEN) LIMITED - 2012-12-18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2012-03-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-860 GBP2016-02-29
Officer
2013-06-25 ~ dissolvedIIF 48 - Director → ME
26
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
12,242 GBP2017-06-30
Officer
2014-10-01 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,228 GBP2016-02-29
Officer
2013-03-04 ~ dissolvedIIF 45 - Director → ME
28
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2010-10-20 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
15,313 GBP2017-06-30
Officer
2014-05-13 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
3,886 GBP2017-06-30
Officer
2013-03-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
32
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,217 GBP2025-06-30
Officer
2013-03-04 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
33
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-05-15 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
34
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 44 - Director → ME
36
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-12-19 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolvedIIF 54 - LLP Designated Member → ME
38
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2014-01-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 51 - Director → ME
40
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-10-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolvedIIF 52 - Director → ME
42
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolvedIIF 37 - Director → ME
43
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-21 ~ nowIIF 1 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
44
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2008-01-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
45
EMERALD STONE HOMES LIMITED - 2008-02-07
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,524 GBP2024-12-31
Officer
2005-06-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
46
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,272,269 GBP2024-12-31
Officer
2015-02-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
47
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
45,089 GBP2024-06-30
Officer
2012-08-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
48
The Exchange, Haslucks Green, Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolvedIIF 38 - Director → ME
49
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2018-01-16 ~ nowIIF 18 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-10-10 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
51
359 Yardley Road, Yardley, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
-4,646 GBP2018-11-30
Officer
2009-01-14 ~ dissolvedIIF 23 - Director → ME
2009-01-14 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE