1
ALUMAX EXTRUSIONS LIMITED
- now 00758916 11-13 Penhill Road, Cardiff
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 1997-02-28
IIF 9 - Director → ME
(before 1991-05-24) ~ 1997-02-28
IIF 16 - Secretary → ME
2
CENTRE COURT BUSINESS CENTRE LIMITED
08544231 Concorde House Trinity Park, Solihull, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 24 - Director → ME
3
9 Fieldside, Hawarden, Deeside, Flintshire
Dissolved Corporate (2 parents)
Officer
1997-08-08 ~ 2013-12-01
IIF 8 - Director → ME
1997-08-08 ~ 2013-12-01
IIF 19 - Secretary → ME
4
3 Horace House, Oakfield Industrial Estate, Stanton Harcourt Road Eynsham, Witney Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-27 ~ 2011-09-30
IIF 3 - Director → ME
5
FLEXIBLE SPACE ASSOCIATION LIMITED
- now 03636769BUSINESS CENTRE ASSOCIATION LIMITED
- 2019-06-04
03636769F.B.B.C. LIMITED - 2000-05-16
Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
Active Corporate (69 parents)
Officer
2017-08-23 ~ 2024-03-21
IIF 23 - Director → ME
6
Ubcuk Ltd, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-20 ~ 2024-12-18
IIF 27 - Director → ME
Person with significant control
2017-09-04 ~ 2021-08-27
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-28 ~ 2024-12-18
IIF 21 - Director → ME
8
K & S (570) LIMITED - 2005-11-14
Arnold Haase House, Duchy Road, Crewe
Active Corporate (10 parents)
Officer
2014-01-23 ~ 2017-08-01
IIF 28 - Director → ME
2010-09-01 ~ 2017-08-01
IIF 37 - Secretary → ME
9
MARCALIS UK LIMITED - now
Kawneer U.k. Limited Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England
Active Corporate (38 parents)
Officer
1994-06-22 ~ 1997-03-20
IIF 7 - Director → ME
1994-06-22 ~ 1997-03-20
IIF 18 - Secretary → ME
10
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
1999-11-05 ~ 2005-05-18
IIF 6 - Director → ME
11
MORPHIS HOLDINGS LIMITED - 2003-04-01
MORPHIS LIMITED - 1994-08-16
MEAUJO (227) LIMITED - 1994-05-06
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (14 parents, 5 offsprings)
Officer
2008-04-02 ~ 2016-01-29
IIF 35 - Director → ME
12
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (9 parents)
Officer
2022-11-28 ~ 2024-12-18
IIF 20 - Director → ME
13
RENAMED AS PER TM EMAIL LIMITED
- now 09366191 Ubcuk Ltd, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 25 - Director → ME
14
K & S (541) LIMITED
- 2005-09-16
05215252 05307556, 05215248, 05215238Warning 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) 2 Duchy Road, Crewe, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-13 ~ dissolved
IIF 4 - Director → ME
2005-09-13 ~ dissolved
IIF 17 - Secretary → ME
15
SAFEGUARD TRADING LIMITED
- now 00869768SAFE-GUARD SYSTEMS G.B.LIMITED - 1996-02-22
Duchy Road, Crewe, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-04-29 ~ dissolved
IIF 5 - Director → ME
2003-03-04 ~ dissolved
IIF 15 - Secretary → ME
16
SAFEGUARD (HOLDINGS) LIMITED - 1999-05-11
PINCO 977 LIMITED - 1997-12-01
Arnold Haase House, Duchy Road, Crewe
Active Corporate (14 parents, 3 offsprings)
Officer
2001-11-05 ~ 2017-08-01
IIF 2 - Director → ME
2003-03-04 ~ 2017-08-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 1 - Has significant influence or control → OE
17
SAFEGUARD WORLD UK LIMITED - 2008-12-21
SAFEGUARD WORLD LIMITED - 2007-12-28
Arnold Haase House, Duchy Road, Crewe
Active Corporate (9 parents)
Officer
2010-09-12 ~ 2017-08-01
IIF 36 - Secretary → ME
18
UBC BLACKWELL HOUSE LIMITED
- now 13478456 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents)
Officer
2021-06-25 ~ 2024-06-12
IIF 33 - Director → ME
19
UBC ENTERPRISE HOUSE LIMITED
- now 09328500 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2014-11-26 ~ 2024-07-17
IIF 26 - Director → ME
Person with significant control
2016-11-26 ~ 2023-01-26
IIF 11 - Ownership of shares – 75% or more → OE
20
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-06-24 ~ 2025-06-18
IIF 31 - Director → ME
Person with significant control
2021-06-24 ~ 2024-01-11
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
21
Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2023-07-12 ~ 2024-07-05
IIF 22 - Director → ME
Person with significant control
2023-07-12 ~ 2023-07-12
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
UBC THURSBY HOUSE LIMITED
- now 13478480 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents)
Officer
2021-06-25 ~ 2024-06-12
IIF 32 - Director → ME
23
UNITED BUSINESS CENTRES (MIDLANDS) LIMITED
- 2015-04-14
06424451 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2024-12-18
IIF 30 - Director → ME
2010-03-01 ~ 2024-12-18
IIF 40 - Secretary → ME
24
UNITED BUSINESS CENTRES (MANAGEMENT) LIMITED
06424464 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 34 - Director → ME
2010-03-01 ~ dissolved
IIF 38 - Secretary → ME
25
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-03-01 ~ dissolved
IIF 29 - Director → ME
2010-03-01 ~ dissolved
IIF 39 - Secretary → ME