1
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 07646089, 07015647, 07345280Warning 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) 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-05-19 ~ 2012-06-25
IIF 14 - 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)
Officer
2016-09-12 ~ 2019-08-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 1 - 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)
Officer
2007-07-03 ~ 2019-08-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 3 - 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 11 - Director → ME
2012-12-19 ~ 2014-07-21
IIF 12 - Director → ME
5
ENLIGHTENING TECHNOLOGIES LIMITED
05552919 Windsor Marina, Maidenhead Road, Windsor, Berkshire
Active Corporate (2 parents)
Officer
2005-09-02 ~ now
IIF 29 - Secretary → ME
6
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 07136529, 03807474, 07015119Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2011-11-02
IIF 20 - Director → ME
7
D2 Calthorpe Mansions Calthorpe Mansions, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 15 - Director → ME
8
2d Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 23 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
DE FACTO 1988 LIMITED - 2012-11-07
C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-06-29
IIF 8 - Director → ME
11
INGLEBY (1653) LIMITED
05436711 05512707, 05149755, 07218557Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-07-29 ~ 2009-06-02
IIF 28 - Director → ME
12
KGL 2017 LIMITED - now
ENSCO 581 LIMITED
- 2007-12-19
06157988 SC426797, 06180631, 02594678Warning 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) 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 19 - Director → ME
13
KHL 2017 LIMITED - now
KIMBERLY HOLDINGS LIMITED
- 2017-07-18
05980135ENSCO 543 LIMITED
- 2007-12-19
05980135 08121091, SC473332, 05949301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 18 - Director → ME
14
LEVEL 18 LTD
13087950 08489818, 11643782, 15948905Warning 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) 1 Shillington Old School, 181 Este Road, London
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
D2 Calthorpe Mansions Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
22 Bishopsgate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-21 ~ 2016-09-19
IIF 26 - 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 27 - Director → ME
18
D2 Calthorpe Mansions Calthorpe Mansions, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 16 - Director → ME
19
D2 Calthorpe Mansions D2 Calthorpe Mansions, Calthorpe Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 17 - Director → ME
20
D2 Calthorpe Mansions Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
D2 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 24 - Director → ME