1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2010-03-01 ~ 2010-03-22
IIF 2 - Director → ME
2010-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
SARACEN BIKES LIMITED
- 2009-03-27
05656490 Unit 5 Pegasus House, Pegasus Court Olympus Avenue, Tachbrook Park Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 4 - Director → ME
5
Unit 5, Pegasus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2006-02-03 during the appointment or period of control
Administration ended on 2007-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of control
INGLEBY (104) LIMITED
- 1985-10-25
01898083 03485425, 02834439, 03437132Warning 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 Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1991-09-21) ~ dissolved
IIF 1 - Director → ME
(before 1991-09-21) ~ 2000-04-01
IIF 10 - Secretary → ME
7
TONY PRYCE RETAIL LIMITED - now
MANTRA BRANDS LIMITED
- 2011-04-05
04856462SARACEN (HOLDINGS) LIMITED
- 2006-01-18
04856462 Buckingham House 10-24 West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2003-08-05 ~ 2008-10-30
IIF 3 - Director → ME
8
TVS EBIKE COMPANY LIMITED - now
Building 201 6th Street, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (10 parents)
Officer
2010-03-03 ~ 2022-04-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE