1
LEACY UK LIMITED - 2024-08-28
HICORP 95 LIMITED - 2011-08-24
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, EnglandActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,404,060 GBP2024-12-31
Officer
2017-07-17 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
INGLEBY (1201) LIMITED - 1999-06-11
Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents)
Officer
2025-05-09 ~ nowIIF 31 - Director → ME
3
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-06-10 ~ nowIIF 35 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-10 ~ nowIIF 37 - Director → ME
5
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2021-03-08 ~ nowIIF 38 - Director → ME
6
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2016-11-08 ~ nowIIF 19 - Director → ME
7
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Officer
2022-03-18 ~ nowIIF 29 - Director → ME
8
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 21 - Director → ME
9
INGLEBY (1635) LIMITED - 2005-02-04
MYCAS LIMITED - 2011-02-15
Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (2 parents, 2 offsprings)
Officer
2014-04-07 ~ nowIIF 65 - Director → ME
10
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2020-04-27 ~ nowIIF 20 - Director → ME
11
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-08-27 ~ nowIIF 24 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
CASTLE MARINAS HOLDINGS LIMITED - 2021-12-13
Birdham Pool Marina, Birdham, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolvedIIF 17 - Director → ME
13
221 Cedar Court, Hagley Road Hayley Green, Halesowen, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2013-12-01 ~ nowIIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cedar Court, 221 Hagley Road, Halesowen, West MidlandsActive Corporate (4 parents, 2 offsprings)
Officer
2014-03-14 ~ nowIIF 64 - Director → ME
15
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2016-01-13 ~ nowIIF 34 - Director → ME
16
Birdham Pool Marina, Birdham, Chichester, West SussexDissolved Corporate (5 parents)
Officer
2016-06-08 ~ dissolvedIIF 59 - Director → ME
17
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2024-12-30 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2024-12-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 39 - Director → ME
19
221 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (2 parents)
Officer
2020-02-20 ~ nowIIF 27 - Director → ME
20
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2024-02-02 ~ nowIIF 42 - Director → ME
21
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2017-10-24 ~ nowIIF 40 - Director → ME
22
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-07-26 ~ nowIIF 41 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolvedIIF 22 - Director → ME
24
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,721,595 GBP2024-06-30
Officer
2015-08-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolvedIIF 36 - Director → ME
26
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, EnglandActive Corporate (6 parents)
Officer
2023-06-06 ~ nowIIF 63 - Director → ME
27
79 Caroline Street, BirminghamDissolved Corporate (6 parents)
Officer
2013-12-01 ~ dissolvedIIF 49 - Director → ME
28
79 Caroline Street, BirminghamDissolved Corporate (6 parents)
Officer
2013-12-01 ~ dissolvedIIF 50 - Director → ME
29
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2018-09-19 ~ nowIIF 32 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
MOTACLAN LIMITED - 2022-10-27
Unit 14/15 Erdington Industrial Park Chester Road, Erdington, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2022-04-07 ~ nowIIF 15 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
CAR PARTS GROUP LIMITED - 2024-08-28
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 30 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
53 Calthorpe Road Edgbaston, Birmingham, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 14 - Director → ME
33
LEACY UK LIMITED - 2011-08-24
LEACY MG LIMITED - 2022-10-27
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,863,964 GBP2024-12-31
Officer
2017-07-17 ~ nowIIF 46 - Director → ME
34
29 York Street, London, United KingdomActive Corporate (8 parents)
Officer
2024-06-25 ~ nowIIF 66 - Director → ME
35
WAVENSMERE WEST BRIDGFORD LIMITED - 2021-06-10
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-02 ~ dissolvedIIF 26 - Director → ME
36
53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-02-03 ~ nowIIF 33 - Director → ME
37
53 Calthorpe Road Edgbaston, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-04-25 ~ nowIIF 44 - Director → ME
38
53 Calthorpe Road Edgbaston, Birmingham, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2023-02-06 ~ nowIIF 28 - Director → ME
39
Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-11-22 ~ nowIIF 23 - Director → ME
40
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2019-07-12 ~ nowIIF 25 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 15 Erdington Industrial Park, Chester Road, Birmingham, EnglandActive Corporate (4 parents)
Officer
2017-07-17 ~ nowIIF 45 - Director → ME