1
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Unit T Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-24 ~ nowIIF 22 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
3
Unit T Riverside Industrial Estate, Atherstone Street, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
109,651 GBP2024-08-31
Officer
2021-12-10 ~ nowIIF 16 - Director → ME
4
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 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
5
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Unit 2, Highlands Court, Cranmore Avenue, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2025-04-29 ~ nowIIF 24 - Director → ME
7
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
275,652 GBP2024-08-31
Officer
2016-03-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 23 - Director → ME
9
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2012-05-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2005-05-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit T Riverside Industrial Estate, Atherstone Street, Tamworth, StaffordshireActive Corporate (3 parents)
Equity (Company account)
2,458,632 GBP2024-08-31
Officer
1999-04-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2009-03-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2006-04-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2006-04-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE