1
MEADOWCROFT DEVELOPMENTS LTD
- 2019-06-25
09974155 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2021-04-20
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ 2017-03-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-21 ~ 2024-04-09
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wedgewood Big House, 1 Moorland Road, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 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
IIF 22 - Right to appoint or remove directors → OE
4
RUBIX PROPERTY & DEVELOPMENTS LTD
- 2025-07-31
14364276 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-20 ~ now
IIF 3 - Director → ME
5
RUBIX CONSTRUCTION SERVICES LTD
- 2025-07-03
14576539 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-06 ~ 2024-02-13
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 15 - Director → ME
7
FIREBIRD PROPERTY MANAGEMENT LTD
10704157 Hillcrest House, Woodland Avenue, Wolstanton, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RUBIX TRAINING LTD
- 2025-08-11
16185551 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME
10
RUBIX COMPLIANCE LIMITED
- 2022-08-17
12060015ADF ENVIRONMENTAL LTD
- 2022-08-11
12060015 The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2019-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-19 ~ 2022-08-11
IIF 23 - Right to appoint or remove directors → OE
IIF 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
11
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-16 ~ now
IIF 2 - Director → ME
12
RUBIX INVESTMENTS CHESHIRE LTD
- now 08419029P&ML HOLDINGS LIMITED
- 2022-08-10
08419029P&ML BREWSTER LIMITED
- 2019-04-03
08419029PB SAFETY SOLUTIONS LIMITED
- 2017-08-15
08419029 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, England
Active Corporate (2 parents, 11 offsprings)
Officer
2013-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
RUBIX MECHANICAL & ELECTRICAL LTD
- now 14362002RUBIX ELECTRICAL LTD
- 2024-05-10
14362002RUBIX FIRE & SECURITY LTD
- 2024-02-13
14362002 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-16 ~ now
IIF 6 - Director → ME
14
ADF SUPPORT SERVICES LIMITED
- 2022-09-05
10957872 The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-01 ~ 2022-09-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
2 The Courtyard Greenfields Ind Est Cheshire, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE