1
ALUMAX EXTRUSIONS LIMITED
- now 00758916KAWNEER UK LIMITED
- 1994-06-28
00758916 11-13 Penhill Road, Cardiff
Dissolved Corporate (19 parents)
Officer
~ 1997-02-28
IIF 29 - Director → ME
~ 1997-02-28
IIF 32 - 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 9 - Director → ME
3
9 Fieldside, Hawarden, Deeside, Flintshire
Dissolved Corporate (2 parents)
Officer
1997-08-08 ~ 2013-12-01
IIF 28 - Director → ME
1997-08-08 ~ 2013-12-01
IIF 35 - 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 23 - 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 8 - 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 12 - Director → ME
Person with significant control
2017-09-04 ~ 2021-08-27
IIF 1 - 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 6 - Director → ME
8
Kawneer U.k. Limited Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England
Active Corporate (37 parents)
Officer
1994-06-22 ~ 1997-03-20
IIF 27 - Director → ME
1994-06-22 ~ 1997-03-20
IIF 34 - Secretary → ME
9
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 13 - Director → ME
2010-09-01 ~ 2017-08-01
IIF 37 - 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 26 - Director → ME
11
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, England
Active Corporate (14 parents, 5 offsprings)
Officer
2008-04-02 ~ 2016-01-29
IIF 20 - Director → ME
12
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (9 parents)
Officer
2022-11-28 ~ 2024-12-18
IIF 5 - 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 10 - Director → ME
14
SAFEGUARD SYSTEMS EUROPE LIMITED
- now 05215252K & S (541) LIMITED
- 2005-09-16
05215252 2 Duchy Road, Crewe, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-13 ~ dissolved
IIF 24 - Director → ME
2005-09-13 ~ dissolved
IIF 33 - Secretary → ME
15
SAFEGUARD TRADING LIMITED
- now 00869768SAFEGUARD SYSTEMS EUROPE LIMITED
- 1999-05-11
00869768SAFE-GUARD SYSTEMS G.B.LIMITED - 1996-02-22
Duchy Road, Crewe, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-04-29 ~ dissolved
IIF 25 - Director → ME
2003-03-04 ~ dissolved
IIF 31 - Secretary → ME
16
SAFEGUARD SYSTEMS EUROPE LIMITED
- 2006-04-03
03451910SAFEGUARD (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 22 - Director → ME
2003-03-04 ~ 2017-08-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 21 - 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 18 - Director → ME
19
UBC ENTERPRISE HOUSE LIMITED
- now 09328500UNITED BUSINESS CENTRES LTD
- 2023-01-26
09328500 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2014-11-26 ~ 2024-07-17
IIF 11 - Director → ME
Person with significant control
2016-11-26 ~ 2023-01-26
IIF 2 - 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 16 - Director → ME
Person with significant control
2021-06-24 ~ 2024-01-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 7 - Director → ME
Person with significant control
2023-07-12 ~ 2023-07-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → 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 17 - 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 15 - 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 19 - Director → ME
2010-03-01 ~ dissolved
IIF 38 - Secretary → ME
25
UNITED BUSINESS CENTRES LIMITED
- now 03789093UNITED BUSINESS CENTRES PLC
- 2010-04-29
03789093 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-03-01 ~ dissolved
IIF 14 - Director → ME
2010-03-01 ~ dissolved
IIF 39 - Secretary → ME