1
SYMPHONY HEALTH SOLUTIONS (UK) LIMITED - 2015-12-22
C/o Wragge Lawrence Graham & Co Llp, 11th Floor, 2 Snowhill, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2012-11-22 ~ 2012-11-26IIF 70 - Director → ME
2
30 St. James's Square, LondonDissolved Corporate (3 parents)
Officer
2012-10-22 ~ 2012-10-26IIF 68 - Director → ME
3
- Banbury Road, Gaydon, Warwick, WarwickshireActive Corporate (4 parents)
Officer
2012-07-30 ~ 2012-07-30IIF 51 - Director → ME
4
INGLEBY (1990) LIMITED - 2016-11-10
Westerham Trade Centre, The Flyers Way, Westerham, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-07 ~ 2015-09-10IIF 73 - Director → ME
5
4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-03-23 ~ 2009-04-14IIF 77 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-200 GBP2023-12-31
Officer
2009-03-23 ~ 2009-04-14IIF 78 - Director → ME
7
30 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2012-10-26IIF 50 - Director → ME
8
10 Upper Berkeley Street, London, Greater LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-09-22 ~ 2014-09-22IIF 74 - Director → ME
9
88 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-29 ~ 2013-02-01IIF 54 - Director → ME
10
Henrietta House, Henrietta Place, London, EnglandActive Corporate (5 parents)
Officer
2014-09-19 ~ 2014-09-30IIF 72 - Director → ME
11
Henrietta House, Henrietta Place, London, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2013-03-14 ~ 2013-03-21IIF 62 - Director → ME
12
30 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-08-03IIF 64 - Director → ME
13
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,105 GBP2023-12-31
Officer
2014-10-06 ~ 2014-10-08IIF 30 - Director → ME
14
INGLEBY (2029) LIMITED - 2017-12-21
3rd Floor 1 London Square, Cross Lanes, GuildfordLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-1,512,262 GBP2019-05-01 ~ 2020-04-30
Officer
2017-04-25 ~ 2017-12-15IIF 3 - Director → ME
15
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2013-03-28 ~ 2013-06-14IIF 36 - Director → ME
16
Pendle House Castle Hill, Prestbury, Macclesfield, CheshireDissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2012-10-25IIF 37 - Director → ME
17
27 Hill Street, Third Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
257,020 GBP2023-12-31
Officer
2016-08-02 ~ 2016-08-03IIF 23 - Director → ME
18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)
Current Assets (Company account)
437,834 GBP2024-11-30
Officer
2016-11-25 ~ 2016-11-25IIF 20 - Director → ME
19
FUTURA DESIGN LIMITED - 2016-12-14
INGLEBY (2009) LIMITED - 2016-04-18
Edm House, Rowley Road, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-01-05 ~ 2016-04-04IIF 2 - Director → ME
20
30 St. James's Square, LondonDissolved Corporate (2 parents)
Officer
2013-07-17 ~ 2013-07-19IIF 49 - Director → ME
21
76 Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2015-07-28IIF 31 - Director → ME
22
76 Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2015-07-28IIF 29 - Director → ME
23
76 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2015-08-11IIF 34 - Director → ME
24
25 Farringdon Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1,412,539 GBP2021-12-31
Officer
2013-09-16 ~ 2013-12-05IIF 44 - Director → ME
25
Ridgeworth House, Liverpool Gardens, Worthing, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,585,891 GBP2017-11-30
Officer
2016-11-01 ~ 2016-11-02IIF 11 - Director → ME
26
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-04-25IIF 47 - Director → ME
27
INGLEBY (1529) LIMITED - 2002-08-30
Parkshot House 5 Kew Road, Richmond, SurreyActive Corporate (5 parents)
Officer
2012-11-05 ~ 2018-04-30IIF 83 - Secretary → ME
28
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)
Officer
2014-05-14 ~ 2014-07-11IIF 39 - Director → ME
29
No 1 Mann Island, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-11-08 ~ 2016-11-11IIF 5 - Director → ME
30
Holy Trinity School, Birmingham Road, Kidderminster, WorcestershireActive Corporate (5 parents)
Current Assets (Company account)
128,983 GBP2024-08-31
Officer
2014-04-17 ~ 2014-05-20IIF 53 - Director → ME
31
SORIN GROUP UK LIMITED - 2015-12-30
1370 Montpellier Court, Gloucester Business Park, Gloucester, GloucestershireActive Corporate (4 parents)
Officer
2012-11-05 ~ 2016-08-04IIF 81 - Secretary → ME
32
OVERSEAS EUROPEAN HOLDINGS LIMITED - 2020-05-11
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
99.90 GBP2024-01-31
Officer
2013-01-10 ~ 2013-01-11IIF 69 - Director → ME
33
43 Oakley Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-12 ~ 2013-08-06IIF 38 - Director → ME
34
C/o Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snowhill, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-08 ~ 2013-01-10IIF 52 - Director → ME
35
44 Baker Street, Accurist House, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-13 GBP2023-12-31
Officer
2009-08-18 ~ 2009-08-20IIF 24 - Director → ME
36
44 Baker Street, Accurist House, LondonActive Corporate (4 parents)
Equity (Company account)
646,121 GBP2023-12-31
Officer
2009-08-18 ~ 2009-08-20IIF 25 - Director → ME
37
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-12 ~ 2014-05-13IIF 65 - Director → ME
38
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-09 ~ 2014-05-13IIF 55 - Director → ME
39
1st Floor Churchgate House, 56 Oxford Street, ManchesterActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-09-13 ~ 2016-09-13IIF 13 - Director → ME
40
44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2016-12-06 ~ 2016-12-06IIF 17 - Director → ME
41
C/o Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snowhill, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-01 ~ 2013-03-05IIF 41 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-07-18 ~ 2013-07-25IIF 35 - Director → ME
43
80 Brook Street, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
40,836,814 GBP2024-03-31
Officer
2013-07-25 ~ 2013-07-26IIF 43 - Director → ME
44
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
625,547 GBP2021-03-31
Officer
2013-10-10 ~ 2013-10-28IIF 45 - Director → ME
45
Spring Lodge, 172 Chester Road, Helsby, CheshireActive Corporate (3 parents)
Officer
2009-03-25 ~ 2009-03-31IIF 76 - Director → ME
46
2 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-60,872 GBP2023-01-01 ~ 2023-12-31
Officer
2013-09-16 ~ 2013-09-19IIF 40 - Director → ME
47
77 Gracechurch Street, London, EnglandActive Corporate (12 parents)
Officer
2013-08-30 ~ 2013-09-23IIF 22 - Director → ME
48
SUMMERHILL SUPPLIES LIMITED - 2018-09-28
BIRMINGHAM AND SOLIHULL CLINICAL SUPPLIES LIMITED - 2012-11-23
Ssl Hub Unit 7, Junction 6 Industrial Estate, Off Electric Avenue, Aston, Birmingham, EnglandActive Corporate (5 parents)
Officer
2012-07-20 ~ 2012-11-19IIF 75 - Director → ME
49
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2011-11-04 ~ 2011-11-09IIF 58 - Director → ME
50
4th Floor 20 Balderton Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-202,795 GBP2017-12-31
Officer
2017-03-16 ~ 2017-03-17IIF 1 - Director → ME
51
4th Floor 20 Balderton Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-120,847 GBP2017-12-31
Officer
2017-03-16 ~ 2017-03-17IIF 18 - Director → ME
52
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
2012-12-17 ~ 2012-12-20IIF 67 - Director → ME
53
Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2013-07-26IIF 46 - Director → ME
54
WAPPING WHARF (BETA) LIMITED - 2016-03-08
WAPPING WHARF (ALPHA) LIMITED - 2013-06-05
Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2012-12-14 ~ 2012-12-17IIF 66 - Director → ME
55
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-03-07 ~ 2013-07-17IIF 42 - Director → ME
56
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-07-18 ~ 2013-08-06IIF 60 - Director → ME
57
THE WHISKY TRADING COMPANY LIMITED - 2012-09-10
30 St. James's Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-12 ~ 2012-08-20IIF 63 - Director → ME
58
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (4 parents)
Officer
2019-06-26 ~ 2019-06-27IIF 10 - Director → ME