1
ALUMAX EXTRUSIONS LIMITED
- now 00758916 11-13 Penhill Road, Cardiff
Dissolved Corporate (21 parents)
Officer
(before 1991-05-24) ~ 1997-02-28
IIF 29 - Director → ME
(before 1991-05-24) ~ 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
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
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 27 - Director → ME
1994-06-22 ~ 1997-03-20
IIF 34 - 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
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, 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
K & S (541) LIMITED
- 2005-09-16
05215252 05307537, 05215238, 03035044Warning 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 24 - Director → ME
2005-09-13 ~ dissolved
IIF 33 - 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 25 - Director → ME
2003-03-04 ~ dissolved
IIF 31 - 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 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 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 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 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 (7 parents)
Officer
2010-03-01 ~ dissolved
IIF 19 - Director → ME
2010-03-01 ~ dissolved
IIF 38 - Secretary → ME
25
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-03-01 ~ dissolved
IIF 14 - Director → ME
2010-03-01 ~ dissolved
IIF 39 - Secretary → ME