1
COUNTERS & ACCESSORIES LIMITED - 2017-04-28
A. W. THORNE LIMITED - 2008-06-02
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
RACEWAY LIMITED - 1982-03-04
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
RANEMINSTER LIMITED - 1986-08-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
FORAY 279 LIMITED - 1991-07-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
BEECHBOND LIMITED - 1985-04-03
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
KINCLEAR LIMITED - 1989-08-02
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
COOPER SECURITIES LIMITED - 1977-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
VANDENFIELD LIMITED - 1977-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
EXPAMET LIMITED - 2021-11-12
J.& F.POOL(HOLDINGS)LIMITED - 2012-05-23
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
BIPEL MACHINERY LIMITED - 2003-07-28
AUTUMNDRIVE LIMITED - 1985-05-13
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
CONSOLIDATED SITE SERVICES LIMITED - 2001-12-27
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STELOY (ENGLAND) LIMITED - 1990-01-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
16
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
17
COOPER PRECISION ENGINEERING LIMITED - 1986-09-17
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
18
REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
MEADS COOPER LIMITED - 1986-09-17
FORTCHECK LIMITED - 1982-10-21
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
19
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE