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)
Equity (Company account)
4,740,841 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2022-10-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GREENFINGERS (KENILWORTH) LIMITED
- 2024-07-04
01482244 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
15,279 GBP2024-01-01 ~ 2024-12-31
Officer
2024-05-22 ~ now
IIF 32 - Director → ME
3
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-19 ~ now
IIF 36 - Director → ME
4
ROSCONN (BALLAGHADERREEN) LIMITED
08252689 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
13,421 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,853 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROSCONN (HARDY EUSTACE) LIMITED
08904777 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
705 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROSCONN (HURRICANE FLY) LIMITED
08904860 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 38 - Director → ME
15
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROSCONN (KAUTO STAR) LIMITED
- now 07979188ROSCONN (WESTON ON THE GREEN) LIMITED - 2012-12-18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
ROSCONN (MASTER MINDED) LIMITED
09242911 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
12,242 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
ROSCONN (NORTON LINDSEY) LIMITED
07413559 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
15,313 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
3,886 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
ROSCONN (SCHOLARS LANE) LIMITED
08428339 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,217 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 4 - 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)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSCONN (SIZING EUROPE) LIMITED
09242931 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
27
ROSCONN (WELFORD ON AVON) LIMITED
08860942 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-10-21 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
30
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
31
EMERALD STONE HOMES LIMITED - 2008-02-07
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,524 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,272,269 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
33
ROSCONN HOMES (WARWICKSHIRE) LIMITED
08182601 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,089 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
34
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2018-01-16 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-10-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE