1
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (6 parents)
Officer
2005-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
5
COVENTRY EAGLE MOTORCYCLES LIMITED
11031477 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2017-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JOHN TICKLE RACING EQUIPMENT LTD
11691877 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEW IMPERIAL MOTORCYCLES LIMITED
11031880 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2017-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SMITHS MOTORCYCLE INSTRUMENTS ENGLAND LIMITED
05645999 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
SPARX CLASSIC MOTORCYCLE ELECTRICS LIMITED
05940221 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2006-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
RARESPARES (HEREFORD) LIMITED
- 2005-06-20
04846008 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2003-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE