1
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 35 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 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
2
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
68,210 GBP2024-02-29
Officer
2020-02-07 ~ nowIIF 31 - director → ME
Person with significant control
2020-02-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
CENTRIC ADMINSTRATION LIMITED LIMITED - 2016-10-07
CENTRICA ADMINISTRATION LIMITED - 2016-10-06
1 Derby Road, Eastwood, NottinghamCorporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-04-15 ~ nowIIF 19 - director → ME
Person with significant control
2017-04-15 ~ nowIIF 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
4
West Midlands House, Century Drive, Willenhall, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
135,728 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 28 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved corporate (2 parents)
Equity (Company account)
-28,525 GBP2017-08-31
Officer
2018-09-10 ~ dissolvedIIF 27 - director → ME
6
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (4 parents)
Officer
2023-11-30 ~ nowIIF 32 - director → ME
7
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
134,905 GBP2024-03-31
Officer
2018-03-12 ~ nowIIF 34 - director → ME
Person with significant control
2018-03-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
-102,135 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 33 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 14 - Has significant influence or control → OE
9
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
-19,962 GBP2023-06-30
Officer
2022-09-23 ~ nowIIF 29 - director → ME
Person with significant control
2020-07-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
176,483 GBP2023-06-30
Officer
2019-06-19 ~ nowIIF 22 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
11
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
23,770 GBP2024-06-30
Officer
2018-06-29 ~ nowIIF 30 - director → ME
Person with significant control
2018-06-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
1 Derby Road, Eastwood, NottinghamCorporate (4 parents)
Equity (Company account)
1,358,543 GBP2024-03-31
Officer
2005-11-23 ~ nowIIF 18 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 1 - Has significant influence or control → OE
13
1 Derby Road, Eastwood, Nottingham, EnglandCorporate (2 parents)
Officer
2022-07-12 ~ nowIIF 17 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved corporate (2 parents)
Officer
2017-07-06 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
29,068 GBP2024-03-31
Officer
2010-03-26 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CORNERSTONE RESIDENTIAL LIMITED - 2005-02-16
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
414,503 GBP2023-06-30
Officer
2004-06-28 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
168,908 GBP2024-03-31
Officer
2016-03-23 ~ nowIIF 24 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 13 - Has significant influence or control → OE
18
1 Derby Road, Eastwood, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2017-12-13 ~ nowIIF 25 - director → ME
Person with significant control
2017-12-13 ~ nowIIF 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