1
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-05-19 ~ 2012-06-25
IIF 7 - Director → ME
2
CALTHORPE MANSIONS FREEHOLD LIMITED
- now 03220438BORAY LIMITED - 1996-12-13
Cottons, Cavendish House, 359-361 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Equity (Company account)
41 GBP2024-06-30
Officer
2016-09-12 ~ 2019-08-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 22 - Has significant influence or control → OE
3
CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
02420126 Cottons, Cavendish House, 359-361 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2007-07-03 ~ 2019-08-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 24 - Has significant influence or control → OE
4
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2015-05-19 ~ 2016-03-01
IIF 4 - Director → ME
2012-12-19 ~ 2014-07-21
IIF 5 - Director → ME
5
ENLIGHTENING TECHNOLOGIES LIMITED
05552919 Windsor Marina, Maidenhead Road, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1,717 GBP2024-09-30
Officer
2005-09-02 ~ now
IIF 29 - Secretary → ME
6
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2011-11-02
IIF 13 - Director → ME
7
D2 Calthorpe Mansions Calthorpe Mansions, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 8 - Director → ME
8
2d Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
D2 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
DE FACTO 1988 LIMITED - 2012-11-07
C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-06-29
IIF 1 - Director → ME
11
INGLEBY (1653) LIMITED
05436711 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-07-29 ~ 2009-06-02
IIF 21 - Director → ME
12
KGL 2017 LIMITED - now
KIMBERLY GROUP LIMITED
- 2017-07-18
06157988ENSCO 581 LIMITED
- 2007-12-19
06157988 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 7 offsprings)
Officer
2007-07-11 ~ 2013-03-26
IIF 12 - Director → ME
13
KHL 2017 LIMITED - now
KIMBERLY HOLDINGS LIMITED
- 2017-07-18
05980135ENSCO 543 LIMITED
- 2007-12-19
05980135 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-07-11 ~ 2013-03-26
IIF 11 - Director → ME
14
LEVEL 18 LTD
13087950 09657441, 08489818, 11942531, 16298513, 11643782, 10601446, 08742692, 09413163, 14632494, 10611178, 08867409, 15948905, 09432554, 06470672, 05144894, 11760280, 16346375, 04480869, 04058997, 11027720Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Shillington Old School, 181 Este Road, London
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
D2 Calthorpe Mansions Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
22 Bishopsgate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-21 ~ 2016-09-19
IIF 19 - Director → ME
17
ORIGINAL ADDITIONS TOPCO LIMITED
07684202 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-27 ~ 2016-03-31
IIF 20 - Director → ME
18
D2 Calthorpe Mansions Calthorpe Mansions, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 9 - Director → ME
19
D2 Calthorpe Mansions D2 Calthorpe Mansions, Calthorpe Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 10 - Director → ME
20
D2 Calthorpe Mansions Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
D2 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 17 - Director → ME