1
UPG HOLDINGS (GLOBAL) LTD - 2021-04-07
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-31 ~ now
IIF 13 - Director → ME
2
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (203 parents, 12 offsprings)
Officer
2021-03-08 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ 2021-12-31
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
UPG NEWCO LIMITED - 2021-04-07
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
BERRYMAN SHACKLOCK LIMITED
- now 03226581NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-08-31 ~ now
IIF 20 - Director → ME
5
1 Colmore Square, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ 2024-05-22
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-10-27 ~ 2022-02-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COLMORE SQUARE TRUSTEES LIMITED
- now 04481150SOLUTIONS4SPORTS LIMITED - 2003-09-02
MEAUJO (602) LIMITED - 2002-12-17
1 Colmore Square, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2025-05-01 ~ now
IIF 22 - Director → ME
7
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 4 - LLP Designated Member → ME
8
CYBER SECURITY STRATEGIES LIMITED
11070817 No 1 Colmore Square, Birmingham, England
Active Corporate (9 parents)
Officer
2025-05-31 ~ now
IIF 10 - Director → ME
9
ENCODA LIMITED - 2021-04-23
Radcliffe House Blenheim Court, Warwick Road, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2021-09-17 ~ 2023-11-22
IIF 21 - Director → ME
10
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)
Officer
2025-05-31 ~ now
IIF 12 - Director → ME
11
GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
CARDIFF LEGAL LIMITED - 2013-06-26
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-05-31 ~ now
IIF 11 - Director → ME
12
INTEGRATED CCS SERVICES LIMITED
07338884 No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-02-16 ~ dissolved
IIF 29 - Director → ME
13
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 6 - LLP Designated Member → ME
14
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-31 ~ now
IIF 14 - Director → ME
15
MARTINEAU JOHNSON PROPERTIES LIMITED
- now 04404298MEAUJO (591) LIMITED - 2002-05-21
1 Colmore Square, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2025-05-01 ~ now
IIF 24 - Director → ME
16
MARTINEAU SECRETARIES LIMITED
- now 04242746MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
MEAUJO (538) LIMITED - 2003-08-01
1 Colmore Square, Birmingham, West Midlands
Active Corporate (14 parents, 13 offsprings)
Officer
2025-05-15 ~ now
IIF 25 - Director → ME
17
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (22 parents, 422 offsprings)
Officer
(before 1992-04-30) ~ now
IIF 26 - Director → ME
18
1 Colmore Square, Birmingham, West Midlands
Active Corporate (23 parents, 482 offsprings)
Officer
(before 1992-04-30) ~ now
IIF 23 - Director → ME
19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 5 - LLP Designated Member → ME
20
SGH COMPANY SECRETARIES LIMITED
05513400 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 254 offsprings)
Officer
2025-05-15 ~ now
IIF 16 - Director → ME
21
SGH MARTINEAU COMPANY SECRETARIAL LLP
- now OC332400SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2025-05-15 ~ now
IIF 8 - LLP Designated Member → ME
22
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (99 parents, 3 offsprings)
Officer
2011-12-01 ~ now
IIF 9 - LLP Designated Member → ME
23
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-15 ~ now
IIF 19 - Director → ME
24
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-05-15 ~ now
IIF 18 - Director → ME
25
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2015-06-15 ~ 2024-05-22
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-12-03 ~ 2021-05-01
IIF 31 - Has significant influence or control → OE
26
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED - 2004-10-11
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 156 offsprings)
Officer
2024-08-31 ~ now
IIF 15 - Director → ME
27
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED - now
SOUTH STAFFORDSHIRE LIMITED - 2004-02-17
SOUTH STAFFORDSHIRE WATER QUEST LIMITED
- 2003-12-15
03526514 09911716, 09847311, 02662742Warning 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) Green Lane, Walsall, West Midlands
Dissolved Corporate (12 parents)
Officer
1998-03-25 ~ 2003-10-13
IIF 28 - Director → ME
28
SGH MARTINEAU LLP - 2011-12-01
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 7 - LLP Designated Member → ME
29
UNIVERSITY OF BIRMINGHAM GUILD OF STUDENTS
06638759 Edgbaston Park Road, Birmingham
Active Corporate (167 parents)
Officer
2008-08-22 ~ 2012-07-18
IIF 27 - Director → ME