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Companies/04574907

Interface Solihull Management Limited

Management of real estate on a fee or contract basis · Sutton Coldfield

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
E H Smith Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-12 · No cessation recorded

Source record 120054413
Equity Protection Properties LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-31 · No cessation recorded

Source record 116522925
Secure Trust Bank PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-21 · No cessation recorded

Source record 120054415
Show 1 ceased record
E.H. Smith (Westhaven) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-12-12

Source record 114919743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JA
James Alexander William ApplebyCurrent director
Appointed 2026-09-01
ML
Mark LeinsterCurrent director
Appointed 2019-03-27 · 7 yrs · Property Manager
+5 others
DE
David EnsellCurrent director
Appointed 2006-06-30 · 20 yrs · Director
+15 others
Show 9 historical appointments
DP
Darrell PulverResigned director
Resigned 2022-12-22 · 3 yrs · Head Of Facilities
RA
Roy AstonResigned director
Resigned 2019-04-04 · 3 yrs · Chiet Technology Officer
CC
Charles CravosResigned secretary
Resigned 2013-11-19 · 2 yrs
CK
Ceri KingResigned director
Resigned 2006-06-30 · 1 yr · Director
RH
Robert HeasonResigned secretary
Resigned 2006-06-29 · 2 yrs · Accountant
DP
Douglas PetersResigned secretary
Resigned 2005-05-31 · 1 yr
MC
Myra CameronResigned secretary
Resigned 2002-10-28 · 3 yrs · Secretary
PB
Peter BurfordResigned director
Resigned 2002-10-28 · 3 yrs · Chartered Surveyor
JB
John BurkeResigned director
Resigned 2002-10-28 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active