1
Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester
Active Corporate (5 parents)
Officer
2010-11-17 ~ 2011-06-02
CIF 2 - Director → ME
2
SPECIALITY ADVERTISING LIMITED - 2012-07-06
DAKHLA RESORT COMPANY LIMITED - 2011-02-07
98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ 2009-05-05
CIF 22 - Secretary → ME
3
MANDACO 754 LIMITED - 2013-02-11
Unit 13 51 Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
-6,125 GBP2024-12-30
Officer
2014-10-17 ~ 2014-10-17
CIF 1 - Secretary → ME
4
IPH-BRAMMER HOLDINGS LIMITED - 2018-07-06
RUBIX GROUP HOLDINGS LIMITED - 2018-06-26
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
IPH-BRAMMER LIMITED - 2018-07-06
RUBIX GROUP INTERNATIONAL LIMITED - 2018-06-26
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-27 ~ 2018-06-19
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06
RUBIX INTERNATIONAL LIMITED - 2018-06-26
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
BRAMMER EUROPE LIMITED - 2018-07-06
RUBIX EUROPE LIMITED - 2018-06-26
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
Premier Estates Limited, Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2006-08-08 ~ 2011-10-19
CIF 23 - Secretary → ME
9
RUBIX U.K. LIMITED - 2022-09-01
Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-20 ~ 2020-03-09
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
10
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
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
12
Dakota House Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-20 ~ 2020-03-09
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-18 ~ 2018-06-19
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
15
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
16
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
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
17
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-19 ~ 2018-06-19
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