1
Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
893 GBP2024-12-31
Officer
2022-01-04 ~ now
IIF 2 - Director → ME
2
Unicol House, Green Road, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ dissolved
IIF 33 - Director → ME
3
Evenwood Plant, Evenwood Lane, Bishop Auckland, County Durham
Dissolved Corporate (1 parent)
Officer
2007-03-05 ~ dissolved
IIF 24 - Director → ME
4
Unicol House Green Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1991-08-09 ~ dissolved
IIF 30 - Director → ME
5
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
6
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 (5 parents, 1 offspring)
Equity (Company account)
816,836 GBP2024-06-30
Officer
2023-09-27 ~ now
IIF 9 - Director → ME
7
XKE SHILTON LIMITED
- 2023-01-30
12134798 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-80,902 GBP2021-12-31
Person with significant control
2019-09-03 ~ dissolved
IIF 54 - Has significant influence or control → OE
8
HICORP 46 LIMITED - 2009-06-04
00544390, 02868320, 06402148, 06402155, 06402164, 06402192, 06420979, 06420985, 06498875, 06498876, 06498877, 06519820, 06519842, 06519846, 06565934, 06565936, 06644681, 06644687, 06644813, 06665056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
Active Corporate (9 parents)
Equity (Company account)
5,864,481 GBP2024-12-31
Officer
2012-07-27 ~ now
IIF 19 - Director → ME
9
EVENWOOD INDUSTRIES LIMITED
- now 05703294 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ dissolved
IIF 25 - Director → ME
10
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
11
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
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
12
Swallow House Shilton Industrial Estate, Shilton, Coventry
Dissolved Corporate (5 parents)
Officer
2009-05-26 ~ dissolved
IIF 39 - LLP Designated Member → ME
13
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
14
Unicol House Green Road, Headington, Oxford
Active Corporate (3 parents)
Equity (Company account)
3,254,518 GBP2024-12-31
Officer
2022-01-04 ~ now
IIF 11 - Director → ME
15
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
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
16
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (2 parents, 3 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
17
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (2 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
18
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-242,494 GBP2024-09-30
Officer
2007-06-06 ~ now
IIF 1 - Director → ME
19
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
20
UNICOL U.K. LIMITED
- 1991-07-05
01877792 Green Road, Oxford
Active Corporate (1 parent)
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
21
Unicol House, Green Road, Headington, Oxford
Active Corporate (3 parents)
Equity (Company account)
12,757,634 GBP2024-09-30
Officer
2006-04-01 ~ now
IIF 15 - Director → ME
22
UNICOL AUDIO VISUAL LIMITED
- now 01131571 Unicol Engineering, Green Road, Oxford
Active Corporate (3 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
23
Unicol Engineering, Green Road, Oxford
Active Corporate (7 parents)
Officer
~ now
IIF 16 - Director → ME
24
Green Road, Headington, Oxford
Active Corporate (1 parent)
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
25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 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
26
UNICOL ASSOCIATES LIMITED
- 1988-10-27
02270075 Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,385,690 GBP2024-09-30
Officer
~ now
IIF 7 - Director → ME
Person with significant control
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