1
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (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)
Equity (Company account)
41 GBP2024-06-30
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)
Equity (Company account)
1,001 GBP2024-06-30
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)
Equity (Company account)
1,717 GBP2024-09-30
Officer
2005-09-02 ~ now
IIF 29 - Secretary → ME
6
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (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 voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
DE FACTO 1988 LIMITED - 2012-11-07
C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-06-29
IIF 8 - Director → ME
11
INGLEBY (1653) LIMITED
05436711 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (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
KIMBERLY GROUP LIMITED
- 2017-07-18
06157988ENSCO 581 LIMITED
- 2007-12-19
06157988 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (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 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, 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 09657441, 08489818, 11942531, 16298513, 11643782, 10601446, 08742692, 09413163, 14632494, 10611178, 08867409, 15948905, 09432554, 06470672, 05144894, 11760280, 16346375, 04480869, 04058997, 11027720Warning The number of records might exceed displayable range of browser, please consider
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... (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)
Equity (Company account)
100 GBP2021-11-30
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 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
D2 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 24 - Director → ME