1
KAWNEER UK LIMITED - 1994-06-28
11-13 Penhill Road, CardiffDissolved Corporate (5 parents)
Officer
~ 1997-02-28IIF 28 - Director → ME
~ 1997-02-28IIF 31 - Secretary → ME
2
9 Fieldside, Hawarden, Deeside, FlintshireDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
1997-08-08 ~ 2013-12-01IIF 27 - Director → ME
1997-08-08 ~ 2013-12-01IIF 34 - Secretary → ME
3
3 Horace House, Oakfield Industrial Estate, Stanton Harcourt Road Eynsham, Witney OxfordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
733,682 GBP2024-03-31
Officer
2001-11-27 ~ 2011-09-30IIF 22 - Director → ME
4
BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
F.B.B.C. LIMITED - 2000-05-16
Camerons Accountants, 9 Worton Park, Cassington, OxfordshireActive Corporate (8 parents)
Officer
2017-08-23 ~ 2024-03-21IIF 4 - Director → ME
5
Ubcuk Ltd, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
137,625 GBP2023-12-31
Officer
2010-10-20 ~ 2024-12-18IIF 8 - Director → ME
Person with significant control
2017-09-04 ~ 2021-08-27IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-229,167 GBP2023-12-31
Officer
2022-11-28 ~ 2024-12-18IIF 2 - Director → ME
7
CLASSMODE LIMITED - 1994-06-28
Kawneer U.k. Limited Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, EnglandActive Corporate (3 parents)
Officer
1994-06-22 ~ 1997-03-20IIF 26 - Director → ME
1994-06-22 ~ 1997-03-20IIF 33 - Secretary → ME
8
K & S (570) LIMITED - 2005-11-14
Arnold Haase House, Duchy Road, CreweActive Corporate (3 parents)
Equity (Company account)
-104,309 GBP2024-03-31
Officer
2014-01-23 ~ 2017-08-01IIF 9 - Director → ME
2010-09-01 ~ 2017-08-01IIF 36 - Secretary → ME
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
85,852 GBP2023-10-31
Officer
1999-11-05 ~ 2005-05-18IIF 25 - Director → ME
10
MORPHIS HOLDINGS LIMITED - 2003-04-01
MORPHIS LIMITED - 1994-08-16
MEAUJO (227) LIMITED - 1994-05-06
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,921,999.48 GBP2024-03-31
Officer
2008-04-02 ~ 2016-01-29IIF 16 - Director → ME
11
1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
23,202 GBP2023-12-31
Officer
2022-11-28 ~ 2024-12-18IIF 1 - Director → ME
12
SAFEGUARD SYSTEMS EUROPE LIMITED - 2006-04-03
SAFEGUARD (HOLDINGS) LIMITED - 1999-05-11
PINCO 977 LIMITED - 1997-12-01
Arnold Haase House, Duchy Road, CreweActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
49,426 GBP2023-04-01 ~ 2024-03-31
Officer
2001-11-05 ~ 2017-08-01IIF 21 - Director → ME
2003-03-04 ~ 2017-08-01IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01IIF 40 - Has significant influence or control → OE
13
SAFEGUARD WORLD UK LIMITED - 2008-12-21
SAFEGUARD WORLD LIMITED - 2007-12-28
Arnold Haase House, Duchy Road, CreweActive Corporate (4 parents)
Equity (Company account)
258,598 GBP2024-03-31
Officer
2010-09-12 ~ 2017-08-01IIF 35 - Secretary → ME
14
UBC A2 LTD - 2022-12-15
1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-25 ~ 2024-06-12IIF 14 - Director → ME
15
UNITED BUSINESS CENTRES LTD - 2023-01-26
1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,795 GBP2023-12-31
Officer
2014-11-26 ~ 2024-07-17IIF 7 - Director → ME
Person with significant control
2016-11-26 ~ 2023-01-26IIF 18 - Ownership of shares – 75% or more → OE
16
1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
74,848 GBP2023-12-31
Person with significant control
2021-06-24 ~ 2024-01-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-07-12 ~ 2024-07-05IIF 3 - Director → ME
Person with significant control
2023-07-12 ~ 2023-07-12IIF 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
18
UBC A1 LTD - 2021-12-15
1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
38,056 GBP2023-12-31
Officer
2021-06-25 ~ 2024-06-12IIF 13 - Director → ME
19
UNITED BUSINESS CENTRES (MIDLANDS) LIMITED - 2015-04-14
1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-203,965 GBP2023-12-31
Officer
2010-03-01 ~ 2024-12-18IIF 11 - Director → ME
2010-03-01 ~ 2024-12-18IIF 39 - Secretary → ME