1
A&S BIODIVERSITY ALLIANCE LIMITED
16231569 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-02 ~ 2024-01-19
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
3
COURT CLOSE (KINETON) MANAGEMENT CO LTD
12373941 6 Court Close, Kineton, Warwick, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ 2025-08-01
IIF 16 - Director → ME
4
LITTLEFIELD LANE MANAGEMENT COMPANY LIMITED
16385714 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
WILCHAP (LINCOLN) 106 LIMITED - 2014-05-13
15 Newland, Lincoln
Active Corporate (6 parents, 5 offsprings)
Officer
2021-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
OAKWOOD RESIDENTIAL PROJECTS LIMITED
16267727 7a Hoxton Road, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 15 - Director → ME
7
RODBOROUGH HOUSE MANAGEMENT COMPANY LTD
14871547 Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2023-05-16 ~ dissolved
IIF 5 - Director → ME
8
RODBOROUGH HOUSE PROPERTY MANAGEMENT LTD
15367881 1 Bridge Street, Evesham, Worcestershire, England
Active Corporate (1 parent)
Officer
2023-12-22 ~ 2025-12-15
IIF 4 - Director → ME
2025-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
SIRINA PROJECTS (SYSTON) LIMITED
- now 14945776 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 10 - Director → ME
2023-06-19 ~ now
IIF 19 - Secretary → ME
10
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-28 ~ now
IIF 12 - Director → ME
2017-02-28 ~ now
IIF 18 - Secretary → ME
11
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-23 ~ dissolved
IIF 17 - Director → ME
2023-06-23 ~ dissolved
IIF 20 - Secretary → ME