1
Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
893 GBP2024-12-31
Officer
2022-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
2
ARGONAUT POWDER COATING LIMITED
02269746 Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (10 parents)
Equity (Company account)
1,357,451 GBP2023-06-29
Officer
~ 1998-01-01
IIF 40 - Director → ME
3
Unicol House, Green Road, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ dissolved
IIF 33 - Director → ME
4
Evenwood Plant, Evenwood Lane, Bishop Auckland, County Durham
Dissolved Corporate (1 parent)
Officer
2007-03-05 ~ dissolved
IIF 24 - Director → ME
5
Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (12 parents)
Equity (Company account)
586,626 GBP2024-07-31
Officer
2009-03-03 ~ 2021-07-30
IIF 22 - Director → ME
6
Unicol House Green Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1991-08-09 ~ dissolved
IIF 30 - Director → ME
7
Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,255,220 GBP2024-06-30
Officer
2023-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2003-06-30
B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2002-08-20
Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
816,836 GBP2024-06-30
Officer
2023-09-27 ~ now
IIF 9 - Director → ME
9
BIRMINGHAM SWALLOW INVESTMENTS LIMITED
- now 07009643HICORP 61 LIMITED
- 2009-11-16
07009643 07035191, 07111349, 07111301Warning 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) Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2022-01-04 ~ 2025-07-17
IIF 18 - Director → ME
2009-11-13 ~ 2010-10-19
IIF 17 - Director → ME
10
XKE SHILTON LIMITED
- 2023-01-30
12134798 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-80,902 GBP2021-12-31
Officer
2022-01-04 ~ 2022-06-07
IIF 28 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 54 - Has significant influence or control → OE
11
HICORP 46 LIMITED - 2009-06-04
5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
Active Corporate (22 parents)
Equity (Company account)
5,864,481 GBP2024-12-31
Officer
2012-07-27 ~ now
IIF 19 - Director → ME
12
EVENWOOD INDUSTRIES LIMITED
- now 05703294 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (10 parents)
Officer
2006-03-27 ~ dissolved
IIF 25 - Director → ME
13
Unicol Engineering, Green Road, Headington, Oxford
Dissolved Corporate (4 parents)
Current Assets (Company account)
974 GBP2020-03-31
Officer
2006-03-28 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
14
JUST RESULTS FILMS LIMITED - now
STRATO UK LIMITED - 2010-08-17
JUST RECRUIT LTD - 1999-06-03
NAMES ON DEMAND LTD - 1998-12-31
JUST RESULTS SALES & MARKETING LIMITED - 1997-12-02
Po Box 398, Po Box, 398, Kidlington, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2001-02-05 ~ 2002-12-02
IIF 34 - Director → ME
15
HICORP 59 LIMITED - 2009-11-12
Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
6,365,870 GBP2024-09-30
Officer
2009-11-13 ~ 2010-10-19
IIF 36 - Director → ME
2022-01-04 ~ 2023-09-11
IIF 27 - Director → ME
16
KENYON FORGE MANAGEMENT COMPANY LIMITED
- now 07009615HICORP 60 LIMITED
- 2009-11-16
07009615 07035191, 07009643, 07111301Warning 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) Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (7 parents)
Officer
2022-01-04 ~ 2023-09-11
IIF 26 - Director → ME
2009-11-13 ~ 2010-10-19
IIF 37 - Director → ME
17
LEWISFIELD WAY (WOODSTOCK) FLATS MANAGEMENT COMPANY LIMITED
07529281 Flat 13 Lewisfield Way, Woodstock, Oxon
Active Corporate (6 parents)
Equity (Company account)
3,117 GBP2024-12-31
Officer
2013-08-28 ~ 2021-03-31
IIF 43 - Director → ME
18
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
14 GBP2024-12-31
Officer
2019-12-30 ~ now
IIF 6 - Director → ME
2019-12-30 ~ 2020-04-29
IIF 41 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
Swallow House Shilton Industrial Estate, Shilton, Coventry
Dissolved Corporate (5 parents)
Officer
2009-05-26 ~ dissolved
IIF 39 - LLP Designated Member → ME
20
MANX WELSHPOOL HOLDINGS LIMITED
11172990 Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
1,106,280 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
Unicol House Green Road, Headington, Oxford
Active Corporate (4 parents)
Equity (Company account)
3,254,518 GBP2024-12-31
Officer
2022-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ 2018-03-29
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-23 ~ 2021-02-25
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2021-02-25 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,390,426 GBP2024-09-30
Officer
2022-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
-242,494 GBP2024-09-30
Officer
2007-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BTTJ 18.01.10 LIMITED
- 2010-03-26
07130858 Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,612 GBP2024-01-31
Officer
2010-01-21 ~ 2021-07-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
PHOTOMALL.NET PLC - 2000-12-29
QUAYSHELFCO 752 LIMITED - 2000-04-17
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-01-09 ~ 2001-07-02
IIF 35 - Director → ME
28
PREMIER MOUNTS LIMITED - now
PROGRESSIVE MARKETING PRODUCTS LTD
- 2005-01-21
03828765 Swallow House Shilton Industrial Estate, Bulkington Road, Coventry
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2003-07-29
IIF 31 - Director → ME
29
Swallow House Shilton Industrial Estate, Shilton, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
2018-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SANDFORD MILL MANAGEMENT LIMITED
- now 01847695BROWVIEW LIMITED - 1984-12-20
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (44 parents)
Equity (Company account)
51 GBP2024-12-24
Officer
2008-09-23 ~ 2025-12-31
IIF 42 - Director → ME
31
DODGY INVESTMENTS LIMITED
- 2004-11-26
03898202 Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
296,016 GBP2024-12-31
Officer
1999-12-22 ~ 2006-04-28
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
32
UNICOL U.K. LIMITED
- 1991-07-05
01877792 Green Road, Oxford
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
33
Unicol House, Green Road, Headington, Oxford
Active Corporate (6 parents)
Equity (Company account)
12,757,634 GBP2024-09-30
Officer
2006-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
UNICOL AUDIO VISUAL LIMITED
- now 01131571 Unicol Engineering, Green Road, Oxford
Active Corporate (6 parents)
Equity (Company account)
1,715,946 GBP2024-06-30
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
35
Unicol Engineering, Green Road, Oxford
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 58 - Ownership of shares – 75% or more → OE
36
Green Road, Headington, Oxford
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
37
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
611,740 GBP2024-03-31
Officer
2008-11-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (12 parents)
Equity (Company account)
1,880,424 GBP2020-07-31
Officer
~ 2010-01-25
IIF 23 - Director → ME
39
UNICOL ASSOCIATES LIMITED
- 1988-10-27
02270075 Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
-1,385,690 GBP2024-09-30
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ 2017-09-27
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-17 ~ now
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE