1
One Cranmore Cranmore Drive, Shirley, Solihull, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
589,624 GBP2024-03-31
Person with significant control
2021-10-22 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
One Cranmore Cranmore Drive, Shirley, Solihull, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,102,995 GBP2024-03-31
Person with significant control
2022-09-30 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
3
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
3,967 GBP2024-03-31
Person with significant control
2021-07-15 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
4
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,183,961 GBP2024-03-31
Person with significant control
2021-07-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
BIG OAK SYSTEMS LTD - 2006-06-22
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,869,306 GBP2024-03-31
Person with significant control
2021-08-31 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
METRONET (UK) LIMITED - 2021-11-08
MANCHESTER METRONET LIMITED - 2009-05-06
Turing House, Archway 5, Manchester
Active Corporate (2 parents)
Person with significant control
2025-06-10 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
One Cranmore, Cranmore Drive Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
MORPHIS HOLDINGS LIMITED - 2003-04-01
MORPHIS LIMITED - 1994-08-16
MEAUJO (227) LIMITED - 1994-05-06
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,921,999.48 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE