1
UCE (COMMERCIAL) LIMITED - 2003-03-14
UCE ENTERPRISE LIMITED - 2008-04-25
BIRMINGHAM POLYTECHNIC (ENTERPRISES) LIMITED - 1992-11-03
Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2002-07-16 ~ 2008-03-18IIF 8 - Director → ME
2
C/o Pinfields Ltd Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
656,323 GBP2024-05-31
Officer
~ 2008-03-18IIF 1 - Director → ME
~ 2008-06-24IIF 26 - Secretary → ME
3
The Exchange, 19 Newhall Street, Birmingham, West Mids, United KingdomDissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2008-04-10IIF 17 - Director → ME
4
TALIS INFORMATION LIMITED - 2012-09-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1998-09-21 ~ 1998-12-07IIF 15 - Director → ME
2004-01-14 ~ 2008-05-15IIF 20 - Director → ME
5
244 Heneage Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
15,000 GBP2022-03-31
Officer
~ 2008-03-28IIF 23 - Director → ME
6
Grosvenor House, 14 Bennetts Hill, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
334,802 GBP2025-04-30
Officer
2000-04-07 ~ 2008-03-18IIF 18 - Director → ME
7
1st Floor Block C, The Wharf, Burnley, Lancashire, EnglandDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
10,834 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-09-30IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Birketts Llp, Brierly Place, New London Road, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 2005-03-21IIF 19 - Director → ME
9
G.D.NEUHAUS HEBEZEUGE LIMITED - 1998-10-15
First Floor Black Country House, Rounds Green Road, Oldbury, West MidlandsActive Corporate (2 parents)
Equity (Company account)
524,785 GBP2020-12-31
Officer
1998-11-11 ~ 2003-12-31IIF 30 - Secretary → ME
10
FRIZLIGHT LIMITED - 1981-12-31
30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2000-11-22IIF 12 - Director → ME
2001-01-24 ~ 2008-03-18IIF 14 - Director → ME
11
34-35 Ludgate Hill, BirminghamDissolved Corporate (5 parents)
Officer
1996-06-19 ~ 2006-06-08IIF 27 - Secretary → ME
12
244 Heneage Street, Birmingham, West MidlandsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,661 GBP2025-03-31
Officer
~ 2008-03-28IIF 11 - Director → ME
13
QUALITY LAW GROUP LIMITED - 2002-02-27
PRAESIDIUM NETWORK LIMITED - 2005-07-06
The Paragon, Counterslip, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,464 GBP2024-04-30
Officer
1996-10-03 ~ 1997-04-01IIF 21 - Director → ME
14
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)
Officer
1998-09-17 ~ 1999-07-16IIF 24 - Secretary → ME
15
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED - 1999-07-29
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (4 parents)
Officer
~ 1994-09-22IIF 31 - Secretary → ME
16
Highlands Road, Shirley, BirminghamActive Corporate (9 parents)
Equity (Company account)
320,035 GBP2024-12-31
Officer
1996-06-21 ~ 2008-03-18IIF 10 - Director → ME
17
Cobden Works, Leopold Street, BirminghamActive Corporate (6 parents, 9 offsprings)
Officer
1998-01-26 ~ 2008-03-18IIF 6 - Director → ME
18
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-03-27 ~ 2000-12-06IIF 13 - Director → ME
19
SIEGENIA-FRANK (UK) LTD. - 2003-02-13
Richardson Way, Cross Point, CoventryActive Corporate (2 parents)
Officer
1992-08-22 ~ 2003-10-25IIF 29 - Secretary → ME
20
Highlands Road, Shirley, BirminghamActive Corporate (9 parents)
Equity (Company account)
1,108,163 GBP2024-12-31
Officer
1996-06-21 ~ 2008-03-18IIF 5 - Director → ME
21
The Old School Main Street, Tiddington, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
197,942 GBP2024-03-31
Officer
~ 2008-03-17IIF 4 - Director → ME
~ 2008-03-17IIF 25 - Secretary → ME
22
HILZINGER BALMOND(U.K.)LIMITED - 1977-12-31
244 Heneage Street, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
315,848 GBP2025-03-31
Officer
~ 2008-03-28IIF 9 - Director → ME
23
MACBETH 37 LIMITED - 2005-07-29
1 Oliver's Yard, 55 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-09-06 ~ 2008-04-10IIF 3 - Director → ME
24
Grosvenor House, 14 Bennetts Hill, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-09-29 ~ 2008-03-18IIF 16 - Director → ME
25
Highlands Road, Shirley, BirminghamActive Corporate (9 parents)
Equity (Company account)
4,340,424 GBP2024-12-31
Officer
1996-06-21 ~ 2010-03-18IIF 22 - Director → ME
26
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
1991-03-05 ~ 1991-05-01IIF 7 - Director → ME
27
DAWSON MACHINE TOOLS LIMITED - 2000-12-28
Automatic House Discovery Way, Leofric Business Park, Binley, Coventry, West MidlandsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,615,372 GBP2024-09-30
Officer
2000-12-21 ~ 2001-01-01IIF 28 - Secretary → ME
28
3 Shore Place, Hackney, LondonDissolved Corporate (3 parents)
Officer
2007-02-05 ~ 1975-11-29IIF 2 - Director → ME