1
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2021-05-01 ~ now
IIF 14 - LLP Designated Member → ME
2
Office 292, 35 Bull Street, Birmingham, England
Active Corporate (68 parents)
Profit/Loss (Company account)
1,177,426 GBP2023-01-01 ~ 2024-03-31
Officer
2003-04-29 ~ 2004-06-10
IIF 15 - Secretary → ME
3
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
- now 03988483BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
- 2012-01-24
03988483 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-09-25 ~ now
IIF 5 - Director → ME
4
1 Colmore Square, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 12 - LLP Designated Member → ME
5
CYBER SECURITY STRATEGIES LIMITED
11070817 No 1 Colmore Square, Birmingham, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-250,584 GBP2020-12-01 ~ 2022-04-30
Officer
2021-10-19 ~ now
IIF 1 - Director → ME
6
GREGG LATCHAMS HOLDING COMPANY LIMITED
- now 06587363BRISTOL LEGAL LIMITED - 2013-06-03
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
111 GBP2022-09-30
Officer
2022-09-30 ~ now
IIF 3 - Director → ME
7
GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
CARDIFF LEGAL LIMITED - 2013-06-26
6 Queen Square, Bristol, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
202,177 GBP2022-09-30
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
8
SP LEGAL SECRETARIES LIMITED
- 2013-08-09
04449761SHAKESPEARES SECRETARIES LIMITED
- 2007-07-05
04449761 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 100 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-05-29 ~ now
IIF 4 - Director → ME
9
Frenkel House, 15 Carolina Way, Salford, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-23 ~ 2025-01-22
IIF 10 - Director → ME
10
NORTH ELM CORPORATE SERVICES LIMITED
15115090 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-05-15 ~ now
IIF 7 - Director → ME
11
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP
- 2011-06-03
OC319029 No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2024-05-22 ~ now
IIF 13 - LLP Designated Member → ME
2007-04-01 ~ 2021-05-01
IIF 11 - LLP Designated Member → ME
12
SHAKESPEARES (NOMINEES) LIMITED
02367240 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-16 ~ now
IIF 9 - Director → ME
13
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-07-24 ~ now
IIF 8 - Director → ME
14
SP LEGAL DIRECTORS LIMITED
- now 04449786SHAKESPEARES DIRECTORS LIMITED
- 2007-06-13
04449786 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (13 parents, 65 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-29 ~ now
IIF 2 - Director → ME