1
BCU ENTERPRISE LIMITED - now
UCE ENTERPRISE LIMITED
- 2008-04-25
02416968UCE (COMMERCIAL) LIMITED
- 2003-03-14
02416968BIRMINGHAM POLYTECHNIC (ENTERPRISES) LIMITED - 1992-11-03
Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
Active Corporate (4 parents)
Officer
2002-07-16 ~ 2008-03-18
IIF 14 - Director → ME
2
BIDAVON INDUSTRIAL ESTATE LIMITED
00999309 C/o Pinfields Ltd Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
656,323 GBP2024-05-31
Officer
~ 2008-03-18
IIF 7 - Director → ME
~ 2008-06-24
IIF 33 - Secretary → ME
3
BLCMP (LIBRARY SERVICES) LIMITED
03520017 The Exchange, 19 Newhall Street, Birmingham, West Mids, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2008-04-10
IIF 23 - Director → ME
4
CAPITA INFORMATION LIMITED - now
TALIS INFORMATION LIMITED
- 2012-09-24
03638278 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1998-09-21 ~ 1998-12-07
IIF 21 - Director → ME
2004-01-14 ~ 2008-05-15
IIF 26 - Director → ME
5
244 Heneage Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
15,000 GBP2022-03-31
Officer
~ 2008-03-28
IIF 29 - Director → ME
6
HATHAWAY INVESTMENT MANAGEMENT LIMITED
03849924 Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
334,802 GBP2025-04-30
Officer
2000-04-07 ~ 2008-03-18
IIF 24 - Director → ME
7
1st Floor Block C, The Wharf, Burnley, Lancashire, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
10,834 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 2005-03-21
IIF 25 - Director → ME
9
G.D.NEUHAUS HEBEZEUGE LIMITED - 1998-10-15
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (2 parents)
Equity (Company account)
524,785 GBP2020-12-31
Officer
1998-11-11 ~ 2003-12-31
IIF 32 - Secretary → ME
10
MALVERN DEVELOPMENT LIMITED
- now 01501893FRIZLIGHT LIMITED - 1981-12-31
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2000-11-22
IIF 18 - Director → ME
2001-01-24 ~ 2008-03-18
IIF 20 - Director → ME
11
34-35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
1996-06-19 ~ 2006-06-08
IIF 34 - Secretary → ME
12
244 Heneage Street, Birmingham, West Midlands
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,661 GBP2025-03-31
Officer
~ 2008-03-28
IIF 17 - Director → ME
13
PRAESIDIUM EMPLOYMENT NETWORK LIMITED - now
PRAESIDIUM NETWORK LIMITED - 2005-07-06
03876295QUALITY LAW GROUP LIMITED
- 2002-02-27
02703472 The Paragon, Counterslip, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,464 GBP2024-04-30
Officer
1996-10-03 ~ 1997-04-01
IIF 27 - Director → ME
14
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 1999-07-16
IIF 30 - Secretary → ME
15
SABROE LIMITED - now
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED
- 1999-07-29
01804419 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (4 parents)
Officer
~ 1994-09-22
IIF 37 - Secretary → ME
16
Highlands Road, Shirley, Birmingham
Active Corporate (9 parents)
Equity (Company account)
320,035 GBP2024-12-31
Officer
1996-06-21 ~ 2008-03-18
IIF 16 - Director → ME
17
SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
00031942 Cobden Works, Leopold Street, Birmingham
Active Corporate (6 parents, 9 offsprings)
Officer
1998-01-26 ~ 2008-03-18
IIF 12 - Director → ME
18
SHAKESPEARES (NOMINEES) LIMITED
02367240 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-03-27 ~ 2000-12-06
IIF 19 - Director → ME
19
SIEGENIA-FRANK (UK) LTD.
- 2003-02-13
02758198 Richardson Way, Cross Point, Coventry
Active Corporate (2 parents)
Officer
1992-08-22 ~ 2003-10-25
IIF 36 - Secretary → ME
20
Highlands Road, Shirley, Birmingham
Active Corporate (9 parents)
Equity (Company account)
1,108,163 GBP2024-12-31
Officer
1996-06-21 ~ 2008-03-18
IIF 11 - Director → ME
21
STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED
00156761 The Old School Main Street, Tiddington, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
197,942 GBP2024-03-31
Officer
~ 2008-03-17
IIF 10 - Director → ME
~ 2008-03-17
IIF 31 - Secretary → ME
22
SURFACE TECHNOLOGY PRODUCTS LIMITED
- now 01009612HILZINGER BALMOND(U.K.)LIMITED
- 1977-12-31
01009612 244 Heneage Street, Birmingham, West Midlands
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
315,848 GBP2025-03-31
Officer
~ 2008-03-28
IIF 15 - Director → ME
23
MACBETH 37 LIMITED - 2005-07-29
00651942, 06079951, 07830669, 04658246, 04658981, 04659153, 04659160, 04675658, 04707857, 04721336, 04721337, 04768997, 04769011, 04830251, 04838377, 04881298, 04881405, 04881556, 04881571, 04881694Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Oliver's Yard, 55 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-09-06 ~ 2008-04-10
IIF 9 - Director → ME
24
Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-09-29 ~ 2008-03-18
IIF 22 - Director → ME
25
Highlands Road, Shirley, Birmingham
Active Corporate (9 parents)
Equity (Company account)
4,340,424 GBP2024-12-31
Officer
1996-06-21 ~ 2010-03-18
IIF 28 - Director → ME
26
W.H. DOHERTY (HOLDINGS) LIMITED
02588671 C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
1991-03-05 ~ 1991-05-01
IIF 13 - Director → ME
27
DAWSON MACHINE TOOLS LIMITED
- 2000-12-28
03134891 Automatic House Discovery Way, Leofric Business Park, Binley, Coventry, West Midlands
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,615,372 GBP2024-09-30
Officer
2000-12-21 ~ 2001-01-01
IIF 35 - Secretary → ME
28
3 Shore Place, Hackney, London
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ 1975-11-29
IIF 8 - Director → ME