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All Information about:

                        
Name

Birmingham and Solihull Local Improvement Finance Trust Limited

Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID no VAT ID available
Company No. 04958890 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bass Lift Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05114899 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Community Health Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Athey, Paul Worcester, Worcestershire, England Status: Active Notified: 17/06/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cashmore, Hannah Louise Worcester, Worcestershire, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chojnowska, Marta Barts Square, London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Forsyth, Ewan Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 31/01/2013 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, William Edward Barts Square, London, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 02/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 04/11/2020 Role: Secretary
    Weaver, James Michael Manchester, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bawn, James 53 Portland Street, Manchester, England Status: Ceased Notified: 22/11/2023 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William Worcester, England Status: Ceased Notified: 17/06/2015 Ceased: 22/11/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Birmingham and Solihull Lift (Fundco 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Birmingham and Solihull Lift (Fundco 2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06395629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Birmingham and Solihull Lift (Fundco 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07123364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Birmingham and Solihull Lift (Fundco 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08220043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors