1
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-26 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-01 ~ nowIIF 34 - Secretary → ME
3
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-10-25 ~ nowIIF 5 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2018-11-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-10-25 ~ nowIIF 4 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-12-06 ~ dissolvedIIF 32 - Secretary → ME
12
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-09-19 ~ nowIIF 33 - Secretary → ME
13
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
54,427 GBP2025-03-31
Officer
2019-10-09 ~ nowIIF 2 - Director → ME
Person with significant control
2019-10-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-10-26 ~ nowIIF 6 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RARESPARES (HEREFORD) LIMITED - 2005-06-20
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
201 GBP2025-03-31
Officer
2009-05-14 ~ nowIIF 1 - Director → ME
2003-07-25 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE