1
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 32 - Director → ME
2
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 36 - Director → ME
3
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
13,421 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,853 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
705 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolvedIIF 38 - 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
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
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
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
12,242 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - 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
Person with significant control
2016-04-06 ~ nowIIF 3 - 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
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
15,313 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
3,886 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - 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)
17,217 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolvedIIF 33 - LLP Designated Member → ME
26
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-10-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 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
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
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
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,272,269 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 23 - 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)
45,089 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - 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
2018-01-16 ~ nowIIF 35 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 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
34
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 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE