1
INGLEBY (1312) LIMITED - 2000-06-16
14a Wildmere Road, Banbury, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-06-16 ~ 2007-12-07IIF 15 - director → ME
2
MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
INGLEBY (1141) LIMITED - 1998-11-17
Automotive Lighting Uk Ltd, Llethri Road, Llanelli, WalesCorporate (3 parents)
Equity (Company account)
-16,821,000 GBP2023-12-31
Officer
2000-12-14 ~ 2003-03-31IIF 10 - director → ME
1998-11-16 ~ 2000-03-23IIF 30 - secretary → ME
3
BIRMINGHAM FORWARD - 2013-11-29
BIRMINGHAM-CITY 2000 - 2000-04-13
158 Edmund Street, Birmingham, EnglandDissolved corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,607 GBP2019-12-31
Officer
~ 1995-04-25IIF 21 - director → ME
4
RSLA-COMAU (UK) LIMITED - 1995-05-16
Bernhard Court, 188 Bilton Road, Bilton, Rugby, EnglandCorporate (2 parents)
Officer
~ 2001-11-07IIF 31 - secretary → ME
5
MAGNETI MARELLI MANUFACTURING UK LIMITED - 1999-09-30
INGLEBY (1138) LIMITED - 1998-11-17
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1998-11-16 ~ 1999-09-15IIF 35 - secretary → ME
6
WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
WRAGGE & CO LLP - 2014-05-01
4 More London Riverside, LondonCorporate (155 parents, 12 offsprings)
Officer
2003-04-07 ~ 2004-04-30IIF 1 - llp-member → ME
7
4 Dancastle Court 14, Arcadia Avenue, LondonCorporate (2 parents)
Officer
1992-06-23 ~ 1993-06-29IIF 24 - secretary → ME
8
MOTORUN LIMITED - 1991-07-01
182 Brooklands Road, Weybridge, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-10-14 ~ 2003-01-22IIF 13 - director → ME
2000-07-31 ~ 2003-01-22IIF 26 - secretary → ME
9
BCOMP CLG 1 LIMITED - 2012-03-14
Icentrum, 6, Holt Street, Birmingham, EnglandCorporate (10 parents)
Officer
2012-05-01 ~ 2018-03-31IIF 6 - director → ME
10
11th Floor, Two Snow Hill, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Officer
1993-01-15 ~ 2004-04-30IIF 12 - director → ME
11
Two, Snowhill, Birmingham, West MidlandsCorporate (6 parents, 39 offsprings)
Officer
~ 2004-04-30IIF 20 - director → ME
12
GSH GROUP LIMITED - 2015-02-17
GSH GROUP PLC - 2015-01-08
GSH GROUP LIMITED - 2005-04-06
GEORGE S HALL LIMITED - 2003-04-15
GEORGE HALL LIMITED - 2002-04-18
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GEO.S.HALL LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2004-07-13 ~ 2007-12-31IIF 3 - director → ME
13
12 Handel House Whitehouse Court, Broad Street Bridgtown, Cannock, StaffordshireCorporate (2 parents)
Officer
1995-01-01 ~ 2003-03-31IIF 14 - director → ME
~ 2000-03-23IIF 25 - secretary → ME
14
Minerva House Edmund Halley Road, Oxford Science Park, OxfordCorporate (11 parents, 3 offsprings)
Officer
2005-05-01 ~ 2010-03-30IIF 8 - director → ME
15
PAINTBOX LIMITED - 2008-08-19
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamCorporate (4 parents, 2 offsprings)
Officer
1999-02-18 ~ 2007-12-07IIF 22 - director → ME
1999-02-18 ~ 1999-02-19IIF 29 - secretary → ME
16
ADAC LIMITED - 2008-08-18
INGLEBY (953) LIMITED - 1997-01-10
Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved corporate (4 parents)
Officer
1997-06-11 ~ 2007-12-07IIF 16 - director → ME
1997-06-11 ~ 2000-06-22IIF 36 - secretary → ME
17
ENSCO 622 LIMITED - 2008-07-01
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamCorporate (3 parents, 4 offsprings)
Officer
2008-12-18 ~ 2016-02-10IIF 4 - director → ME
18
F.L. GREAT BRITAIN LIMITED - 2008-04-01
FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02
60 Ludgate Hill, London, EnglandCorporate (4 parents)
Officer
1999-12-13 ~ 2000-04-07IIF 28 - secretary → ME
19
ADAC KIGASS LIMITED - 1999-08-26
PINCO 892 LIMITED - 1997-06-23
14a Wildmere Road, Banbury, EnglandDissolved corporate (3 parents)
Officer
1999-03-25 ~ 2001-05-29IIF 11 - director → ME
20
182 Brooklands Road, Weybridge, EnglandCorporate (8 parents, 2 offsprings)
Officer
2002-09-27 ~ 2003-01-22IIF 17 - director → ME
2002-09-27 ~ 2003-01-22IIF 34 - secretary → ME
21
VICTORIA CARPET HOLDINGS PLC - 1997-07-15
Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandCorporate (8 parents, 15 offsprings)
Officer
1996-07-25 ~ 2007-12-02IIF 18 - director → ME
22
West Hartley House West Hartley, Blackawton, Totnes, EnglandCorporate (8 parents)
Equity (Company account)
15,788 GBP2024-01-31
Officer
2018-07-11 ~ 2018-07-17IIF 5 - director → ME
2013-04-05 ~ 2020-11-01IIF 7 - director → ME
2015-03-03 ~ 2021-07-28IIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-23IIF 37 - Has significant influence or control → OE
23
MARKETING BIRMINGHAM LIMITED - 2017-04-27
BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandCorporate (12 parents, 1 offspring)
Officer
1993-05-26 ~ 1994-06-08IIF 19 - director → ME
1993-05-26 ~ 2004-04-28IIF 9 - director → ME
1993-07-21 ~ 1994-06-08IIF 32 - secretary → ME