1
B72 PROPERTY LTD
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... (more) Walnut Tree Cottage, Maney Hill Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Elliott Close, Bidford On Avon, Alcester, Warwickshire, England
Active Corporate (10 parents)
Officer
2004-05-25 ~ 2006-12-04
IIF 18 - Director → ME
2004-05-25 ~ 2006-12-04
IIF 9 - Secretary → ME
3
Unit 2 C/o Institute Of Materials Finishing Roman Way, Coleshill, Birmingham, England
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
4
Mercury House The Courtyard, Roman Way, Coleshill, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mercury House The Courtyard, Roman Way, Coleshill, Warwickshire
Active Corporate (8 parents)
Officer
2003-07-17 ~ 2003-08-28
IIF 16 - Director → ME
2004-02-16 ~ now
IIF 22 - Director → ME
2003-07-17 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 28 - Has significant influence or control → OE
6
Marston House, 5 Elmdon Lane, Marston Green, Solihull
Dissolved Corporate (6 parents)
Officer
2004-03-23 ~ dissolved
IIF 25 - Director → ME
2004-03-23 ~ dissolved
IIF 8 - Secretary → ME
7
U.F.M. LTD - now
UNILOCK FACILITIES MANAGEMENT LIMITED
- 2006-03-02
04257397 20 Woodstock Crescent, Dorridge, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2002-06-13 ~ 2003-07-08
IIF 12 - Director → ME
2002-11-08 ~ 2003-07-08
IIF 5 - Secretary → ME
8
UNILOCK DESIGN AND BUILD LIMITED
04320012 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents)
Officer
2002-06-13 ~ 2003-07-08
IIF 14 - Director → ME
2002-11-08 ~ 2003-07-08
IIF 2 - Secretary → ME
9
105 St Peter's Street, St Albans
Dissolved Corporate (8 parents)
Officer
2002-06-13 ~ 2003-08-08
IIF 13 - Director → ME
2003-09-22 ~ 2003-09-23
IIF 21 - Director → ME
2002-11-08 ~ 2003-08-08
IIF 7 - Secretary → ME
10
One, Cornwall Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-06-13 ~ 2003-07-08
IIF 17 - Director → ME
2002-11-08 ~ 2003-07-08
IIF 6 - Secretary → ME
11
7e Enterprise Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-06-13 ~ 2003-07-08
IIF 11 - Director → ME
2002-11-08 ~ 2003-07-08
IIF 1 - Secretary → ME
12
105 St Peter's Street, St Albans
Dissolved Corporate (8 parents)
Officer
2002-06-13 ~ 2003-08-08
IIF 10 - Director → ME
2002-11-08 ~ 2003-08-08
IIF 4 - Secretary → ME
13
UNILOCK SPECIAL PROJECTS LIMITED
04320144 105 St Peter's Street, St Albans
Dissolved Corporate (9 parents)
Officer
2002-06-13 ~ 2003-08-08
IIF 15 - Director → ME
2003-09-22 ~ 2003-10-23
IIF 20 - Director → ME
2002-11-08 ~ 2003-08-08
IIF 3 - Secretary → ME