OpenCompanies

Interface Solihull Management Limited

Company number
04574907
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2002
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Secure Trust Bank Public Limited Company (11 companies)

Registered office

10 Wrens Court
48 Victoria Road
Sutton Coldfield
B72 1SY

Officers

NameRoleAppointedResigned
PULVER, Darrell Francis Director 22 Dec 2022 17 Aug 2026
LEINSTER, Mark David Director 27 Mar 2019
ENSELL, David Philip Director 30 Jun 2006

Control

NameNature of controlNotifiedCeased
E.H. Smith (Westhaven) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 12 Dec 2024
E H Smith Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Dec 2024
Equity Protection Properties Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Aug 2023
Secure Trust Bank Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £120 - 3
31 Mar 2024 - £120 - 3
31 Mar 2023 - £120 - 3
31 Mar 2022 - £120 - 3
31 Mar 2021 - £120 - 3
31 Mar 2020 - £120 - 1
31 Mar 2019 - -£120 - -
31 Mar 2018 £19,573 -£120 - 1
31 Mar 2017 £19,950 -£120 - -
31 Mar 2016 £17,108 £120 £32,893 -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -

Connections

Owned by

Interface Solihull Management Limited → E H Smith Holdings Ltd

Companies at the same address

Data