1
Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ARGONAUT POWDER COATING LIMITED
02269746 Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (10 parents)
Officer
~ 1998-01-01
IIF 65 - Director → ME
3
Unicol House, Green Road, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ dissolved
IIF 58 - Director → ME
4
Evenwood Plant, Evenwood Lane, Bishop Auckland, County Durham
Dissolved Corporate (1 parent)
Officer
2007-03-05 ~ dissolved
IIF 49 - Director → ME
5
Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (12 parents)
Officer
2009-03-03 ~ 2021-07-30
IIF 47 - Director → ME
6
Unicol House Green Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1991-08-09 ~ dissolved
IIF 55 - Director → ME
7
Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2003-06-30
B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2002-08-20
Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 34 - Director → ME
9
BIRMINGHAM SWALLOW INVESTMENTS LIMITED
- now 07009643HICORP 61 LIMITED
- 2009-11-16
07009643 06835357, 07035349, 07219260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-01-04 ~ 2025-07-17
IIF 43 - Director → ME
2009-11-13 ~ 2010-10-19
IIF 42 - Director → ME
10
XKE SHILTON LIMITED
- 2023-01-30
12134798 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-04 ~ 2022-06-07
IIF 53 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
HICORP 46 LIMITED - 2009-06-04
5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
Active Corporate (22 parents)
Officer
2012-07-27 ~ now
IIF 44 - Director → ME
12
SCENE PROPERTIES LTD - 2021-05-20
17 Linkside Avenue, Oxford, England
Active Corporate (5 parents)
Person with significant control
2026-03-12 ~ 2026-03-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
EVENWOOD INDUSTRIES LIMITED
- now 05703294 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (10 parents)
Officer
2006-03-27 ~ dissolved
IIF 50 - Director → ME
14
Unicol Engineering, Green Road, Headington, Oxford
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove members → OE
15
JUST RESULTS FILMS LIMITED - now
STRATO UK LIMITED - 2010-08-17
JUST RECRUIT LTD - 1999-06-03
NAMES ON DEMAND LTD - 1998-12-31
JUST RESULTS SALES & MARKETING LIMITED - 1997-12-02
Po Box 398, Po Box, 398, Kidlington, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2001-02-05 ~ 2002-12-02
IIF 59 - Director → ME
16
HICORP 59 LIMITED - 2009-11-12
Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (9 parents)
Officer
2009-11-13 ~ 2010-10-19
IIF 61 - Director → ME
2022-01-04 ~ 2023-09-11
IIF 52 - Director → ME
17
KENYON FORGE MANAGEMENT COMPANY LIMITED
- now 07009615HICORP 60 LIMITED
- 2009-11-16
07009615 02868320, 07097284, 07035244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (7 parents)
Officer
2022-01-04 ~ 2023-09-11
IIF 51 - Director → ME
2009-11-13 ~ 2010-10-19
IIF 62 - Director → ME
18
LEWISFIELD WAY (WOODSTOCK) FLATS MANAGEMENT COMPANY LIMITED
07529281 13 Lewisfield Way, Woodstock, Oxon, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-28 ~ 2021-03-31
IIF 68 - Director → ME
19
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ 2020-04-29
IIF 66 - Director → ME
2019-12-30 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
Swallow House Shilton Industrial Estate, Shilton, Coventry
Dissolved Corporate (5 parents)
Officer
2009-05-26 ~ dissolved
IIF 64 - LLP Designated Member → ME
21
MANX WELSHPOOL HOLDINGS LIMITED
11172990 Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-01-04 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
Unicol House Green Road, Headington, Oxford
Active Corporate (4 parents)
Officer
2022-01-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ 2018-03-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
23
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2017-03-23 ~ 2021-02-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-01-04 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (6 parents)
Officer
2007-06-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
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
27
BTTJ 18.01.10 LIMITED
- 2010-03-26
07130858 Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-21 ~ 2021-07-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
PHOTOMALL.NET PLC - 2000-12-29
QUAYSHELFCO 752 LIMITED - 2000-04-17
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-01-09 ~ 2001-07-02
IIF 60 - Director → ME
29
PREMIER MOUNTS LIMITED - now
PROGRESSIVE MARKETING PRODUCTS LTD
- 2005-01-21
03828765 Swallow House Shilton Industrial Estate, Bulkington Road, Coventry
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2003-07-29
IIF 56 - Director → ME
30
Swallow House Shilton Industrial Estate, Shilton, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
SANDFORD MILL MANAGEMENT LIMITED
- now 01847695BROWVIEW LIMITED - 1984-12-20
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (44 parents)
Officer
2008-09-23 ~ 2025-12-31
IIF 67 - Director → ME
32
DODGY INVESTMENTS LIMITED
- 2004-11-26
03898202 Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (7 parents)
Officer
1999-12-22 ~ 2006-04-28
IIF 57 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
UNICOL U.K. LIMITED
- 1991-07-05
01877792 Green Road, Oxford
Active Corporate (3 parents)
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
34
Unicol House, Green Road, Headington, Oxford
Active Corporate (6 parents)
Officer
2006-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
35
UNICOL AUDIO VISUAL LIMITED
- now 01131571 Unicol Engineering, Green Road, Oxford
Active Corporate (6 parents)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
36
Unicol Engineering, Green Road, Oxford
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 17 - Ownership of shares – 75% or more → OE
37
Green Road, Headington, Oxford
Active Corporate (6 parents)
Officer
1995-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
38
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (12 parents)
Officer
~ 2010-01-25
IIF 48 - Director → ME
40
UNICOL ASSOCIATES LIMITED
- 1988-10-27
02270075 Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-08-01 ~ 2017-09-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE