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 14 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
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 15 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-07-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-10-25 ~ nowIIF 1 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 GBP2023-10-31
Officer
2017-10-25 ~ dissolvedIIF 12 - 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
7
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2018-11-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-22 ~ 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
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 17 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 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)
2 GBP2023-10-31
Officer
2017-10-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-12-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-09-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
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 4 - Director → ME
Person with significant control
2019-10-09 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-10-26 ~ nowIIF 7 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
2003-07-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 13 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE