1
ALUMAX EXTRUSIONS LIMITED
- now 00758916 11-13 Penhill Road, Cardiff
Dissolved Corporate (19 parents)
Officer
~ 1997-02-28
IIF 28 - Director → ME
~ 1997-02-28
IIF 31 - 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 5 - Director → ME
3
9 Fieldside, Hawarden, Deeside, Flintshire
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
1997-08-08 ~ 2013-12-01
IIF 27 - Director → ME
1997-08-08 ~ 2013-12-01
IIF 34 - Secretary → ME
4
3 Horace House, Oakfield Industrial Estate, Stanton Harcourt Road Eynsham, Witney Oxfordshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
733,682 GBP2024-03-31
Officer
2001-11-27 ~ 2011-09-30
IIF 22 - 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)
Equity (Company account)
163,723 GBP2024-08-31
Officer
2017-08-23 ~ 2024-03-21
IIF 4 - Director → ME
6
Ubcuk Ltd, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
138,700 GBP2024-12-31
Officer
2010-10-20 ~ 2024-12-18
IIF 8 - Director → ME
Person with significant control
2017-09-04 ~ 2021-08-27
IIF 17 - 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)
Equity (Company account)
-321,980 GBP2024-12-31
Officer
2022-11-28 ~ 2024-12-18
IIF 2 - 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 26 - Director → ME
1994-06-22 ~ 1997-03-20
IIF 33 - Secretary → ME
9
K & S (570) LIMITED - 2005-11-14
Arnold Haase House, Duchy Road, Crewe
Active Corporate (10 parents)
Equity (Company account)
-104,309 GBP2024-03-31
Officer
2014-01-23 ~ 2017-08-01
IIF 9 - Director → ME
2010-09-01 ~ 2017-08-01
IIF 36 - Secretary → ME
10
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
79,475 GBP2024-10-31
Officer
1999-11-05 ~ 2005-05-18
IIF 25 - 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)
Equity (Company account)
3,921,999.48 GBP2024-03-31
Officer
2008-04-02 ~ 2016-01-29
IIF 16 - Director → ME
12
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
16,079 GBP2024-12-31
Officer
2022-11-28 ~ 2024-12-18
IIF 1 - 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 6 - Director → ME
14
K & S (541) LIMITED
- 2005-09-16
05215252 04969725, 05106793, 04833552, 05215248, 05215238, 05403001, 02047711, 05307556, 05106469, 04969515, 04833555, 03035052, 06922807, 04783014, 04833553, 05106418, 02852290, 04264311, 03077353, 04177076Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Duchy Road, Crewe, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-13 ~ dissolved
IIF 23 - Director → ME
2005-09-13 ~ dissolved
IIF 32 - 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 24 - Director → ME
2003-03-04 ~ dissolved
IIF 30 - 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)
Profit/Loss (Company account)
49,426 GBP2023-04-01 ~ 2024-03-31
Officer
2001-11-05 ~ 2017-08-01
IIF 21 - Director → ME
2003-03-04 ~ 2017-08-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 40 - 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)
Equity (Company account)
258,598 GBP2024-03-31
Officer
2010-09-12 ~ 2017-08-01
IIF 35 - Secretary → ME
18
UBC BLACKWELL HOUSE LIMITED
- now 13478456 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-25 ~ 2024-06-12
IIF 14 - Director → ME
19
UBC ENTERPRISE HOUSE LIMITED
- now 09328500 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
4,596 GBP2024-12-31
Officer
2014-11-26 ~ 2024-07-17
IIF 7 - Director → ME
Person with significant control
2016-11-26 ~ 2023-01-26
IIF 18 - Ownership of shares – 75% or more → OE
20
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
146,194 GBP2024-12-31
Officer
2021-06-24 ~ 2025-06-18
IIF 12 - Director → ME
Person with significant control
2021-06-24 ~ 2024-01-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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)
Equity (Company account)
27,153 GBP2024-12-31
Officer
2023-07-12 ~ 2024-07-05
IIF 3 - Director → ME
Person with significant control
2023-07-12 ~ 2023-07-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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)
Equity (Company account)
54,822 GBP2024-12-31
Officer
2021-06-25 ~ 2024-06-12
IIF 13 - Director → ME
23
UNITED BUSINESS CENTRES (MIDLANDS) LIMITED
- 2015-04-14
06424451 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
-120,130 GBP2024-12-31
Officer
2010-03-01 ~ 2024-12-18
IIF 11 - Director → ME
2010-03-01 ~ 2024-12-18
IIF 39 - 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 15 - Director → ME
2010-03-01 ~ dissolved
IIF 37 - Secretary → ME
25
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-03-01 ~ dissolved
IIF 10 - Director → ME
2010-03-01 ~ dissolved
IIF 38 - Secretary → ME