1
ALPHACMR LIMITED - now
SYMPHONY HEALTH SOLUTIONS (UK) LIMITED
- 2015-12-22
08303991 C/o Wragge Lawrence Graham & Co Llp, 11th Floor, 2 Snowhill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2012-11-26
IIF 73 - Director → ME
2
30 St. James's Square, London
Dissolved Corporate (4 parents)
Officer
2012-10-22 ~ 2012-10-26
IIF 71 - Director → ME
3
- Banbury Road, Gaydon, Warwick, Warwickshire
Active Corporate (8 parents)
Officer
2012-07-30 ~ 2012-07-30
IIF 54 - Director → ME
4
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED - now
INGLEBY (1990) LIMITED
- 2016-11-10
09765635 Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-07 ~ 2015-09-10
IIF 75 - Director → ME
5
BALBOURNE ASSET MANAGEMENT LIMITED
06855991 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2009-04-14
IIF 79 - Director → ME
6
BALBOURNE CAPITAL PARTNERS LIMITED
06855871 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-23 ~ 2009-04-14
IIF 80 - Director → ME
7
30 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2012-10-26
IIF 53 - Director → ME
8
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-09-22 ~ 2014-09-22
IIF 76 - Director → ME
9
88 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-02-01
IIF 57 - Director → ME
10
Henrietta House, Henrietta Place, London, England
Active Corporate (20 parents)
Officer
2014-09-19 ~ 2014-09-30
IIF 74 - Director → ME
11
Henrietta House, Henrietta Place, London, England
Active Corporate (16 parents, 13 offsprings)
Officer
2013-03-14 ~ 2013-03-21
IIF 65 - Director → ME
12
55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 51 - Director → ME
13
30 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2012-08-03
IIF 67 - Director → ME
14
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-06 ~ 2014-10-08
IIF 6 - Director → ME
15
DOLPHIN N2 LIMITED - now
INGLEBY (2029) LIMITED
- 2017-12-21
10739616 3rd Floor 1 London Square, Cross Lanes, Guildford
Liquidation Corporate (11 parents)
Officer
2017-04-25 ~ 2017-12-15
IIF 11 - Director → ME
16
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED
08415961 2 Centro Place, Pride Park, Derby, England
Active Corporate (19 parents)
Officer
2013-03-28 ~ 2013-06-14
IIF 39 - Director → ME
17
Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2012-10-25
IIF 40 - Director → ME
18
24 Rosscourt Mansions 4 Palace Street, London, England
Active Corporate (9 parents)
Officer
2016-08-02 ~ 2016-08-03
IIF 29 - Director → ME
19
FRADLEY PARK MANAGEMENT COMPANY LIMITED
10497309 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2016-11-25 ~ 2016-11-25
IIF 26 - Director → ME
20
FUTURA DESIGN & ENGINEERING LIMITED - now
FUTURA DESIGN LIMITED - 2016-12-14
INGLEBY (2009) LIMITED
- 2016-04-18
09935158 Edm House, Rowley Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2016-01-05 ~ 2016-04-04
IIF 10 - Director → ME
21
GOWLING WLG (UK) FLC LIMITED
- now 02253188WRAGGE & CO LIMITED
- 2023-05-10
02253188W C DORMANT LIMITED - 2005-03-09
WRAGGE & CO. LIMITED - 2003-04-03
INGLEBY ( 290 ) LIMITED - 1988-05-26
11th Floor, Two Snow Hill, Birmingham
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 2 - Director → ME
22
WRAGGE LAWRENCE GRAHAM & CO LLP
- 2016-02-19
OC304378 4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2008-05-01 ~ now
IIF 1 - LLP Member → ME
23
30 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2013-07-19
IIF 52 - Director → ME
24
HAGLEY ROAD NORTH SITE (NO 1) LIMITED
09701980 76 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ 2015-07-28
IIF 34 - Director → ME
25
HAGLEY ROAD NORTH SITE (NO 2) LIMITED
09702013 76 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ 2015-07-28
IIF 33 - Director → ME
26
HAGLEY ROAD NORTH SITE (NO 3) LIMITED
09727043 76 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-08-11 ~ 2015-08-11
IIF 37 - Director → ME
27
25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2013-09-16 ~ 2013-12-05
IIF 47 - Director → ME
28
55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 81 - Director → ME
29
55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 63 - Director → ME
30
55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 61 - Director → ME
31
WRAGGE LAWRENCE GRAHAM & CO LIMITED
- 2014-05-01
08812879 Two, Snowhill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 59 - Director → ME
32
11th Floor, Two Snowhill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 32 - Director → ME
33
55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 60 - Director → ME
34
11th Floor, Two Snowhill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 35 - Director → ME
35
11th Floor, Two Snowhill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 36 - Director → ME
36
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 25 - Director → ME
37
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 22 - Director → ME
38
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 12 - Director → ME
39
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 18 - Director → ME
40
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 27 - Director → ME
41
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 14 - Director → ME
42
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 16 - Director → ME
43
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 20 - Director → ME
44
11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 13 - Director → ME
45
Two Snowhill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 21 - Director → ME
46
11th Floor, Two Snow Hill, Birmingham, England
Active Corporate (48 parents, 634 offsprings)
Officer
2009-01-29 ~ now
IIF 3 - Director → ME
47
Two, Snowhill, Birmingham, West Midlands
Active Corporate (41 parents, 890 offsprings)
Officer
2009-01-29 ~ now
IIF 8 - Director → ME
48
Ridgeworth House, Liverpool Gardens, Worthing, England
Dissolved Corporate (6 parents)
Officer
2016-11-01 ~ 2016-11-02
IIF 17 - Director → ME
49
INTEGRATED PATH SERVICES LIMITED
08430150 1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-04-25
IIF 50 - Director → ME
50
KARELIA TOBACCO COMPANY (UK) LIMITED
- now 04509705INGLEBY (1529) LIMITED - 2002-08-30
Parkshot House 5 Kew Road, Richmond, Surrey
Active Corporate (9 parents)
Officer
2012-11-05 ~ 2018-04-30
IIF 83 - Secretary → ME
51
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-05-14 ~ 2014-07-11
IIF 42 - Director → ME
52
LCR CHRYSALIS HOLDINGS (GP) LTD
10469811 No 1 Mann Island, Liverpool, England
Active Corporate (8 parents)
Officer
2016-11-08 ~ 2016-11-11
IIF 4 - Director → ME
53
Holy Trinity School, Birmingham Road, Kidderminster, Worcestershire
Active Corporate (8 parents)
Officer
2014-04-17 ~ 2014-05-20
IIF 56 - Director → ME
54
LIVEST LIMITED - now
OVERSEAS EUROPEAN HOLDINGS LIMITED
- 2020-05-11
08355893 20-22 Wenlock Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-01-11
IIF 72 - Director → ME
55
43 Oakley Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-06
IIF 41 - Director → ME
56
C/o Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snowhill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ 2013-01-10
IIF 55 - Director → ME
57
44 Baker Street, Accurist House, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-08-18 ~ 2009-08-20
IIF 30 - Director → ME
58
44 Baker Street, Accurist House, London
Active Corporate (6 parents)
Officer
2009-08-18 ~ 2009-08-20
IIF 31 - Director → ME
59
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-12 ~ 2014-05-13
IIF 68 - Director → ME
60
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-13
IIF 58 - Director → ME
61
NW EVERGREEN HOLDINGS (GP) LIMITED
10372741 1st Floor Churchgate House, 56 Oxford Street, Manchester
Active Corporate (7 parents)
Officer
2016-09-13 ~ 2016-09-13
IIF 19 - Director → ME
62
44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England
Active Corporate (7 parents)
Officer
2016-12-06 ~ 2016-12-06
IIF 23 - Director → ME
63
REGADO BIOSCIENCES EUROPE LIMITED
08426848 C/o Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snowhill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-03-05
IIF 44 - Director → ME
64
REGAL DRIVE MANAGEMENT COMPANY LIMITED
08605624 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2013-07-18 ~ 2013-07-25
IIF 38 - Director → ME
65
80 Brook Street, Mayfair, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-07-25 ~ 2013-07-26
IIF 46 - Director → ME
66
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-10-10 ~ 2013-10-28
IIF 48 - Director → ME
67
Spring Lodge, 172 Chester Road, Helsby, Cheshire
Active Corporate (5 parents)
Officer
2009-03-25 ~ 2009-03-31
IIF 78 - Director → ME
68
2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-16 ~ 2013-09-19
IIF 43 - Director → ME
69
SMART ENERGY CODE COMPANY LIMITED
08430267 77 Gracechurch Street, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2013-08-30 ~ 2013-09-23
IIF 28 - Director → ME
70
SUMMERHILL SERVICES LIMITED - now
SUMMERHILL SUPPLIES LIMITED - 2018-09-28
BIRMINGHAM AND SOLIHULL CLINICAL SUPPLIES LIMITED
- 2012-11-23
08015667 Ssl Hub Unit 7, Junction 6 Industrial Estate, Off Electric Avenue, Aston, Birmingham, England
Active Corporate (12 parents)
Officer
2012-07-20 ~ 2012-11-19
IIF 77 - Director → ME
71
THE BROOKES (DRIGHLINGTON) MANAGEMENT COMPANY LIMITED
08604833 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (8 parents)
Officer
2013-07-18 ~ 2013-08-06
IIF 64 - Director → ME
72
THE REGARD (GROUP) HOLDCO LIMITED
10013985 11th Floor Two Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 15 - Director → ME
73
THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED
07835642 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2011-11-04 ~ 2011-11-09
IIF 7 - Director → ME
74
4th Floor 20 Balderton Street, London, England
Active Corporate (13 parents)
Officer
2017-03-16 ~ 2017-03-17
IIF 9 - Director → ME
75
4th Floor 20 Balderton Street, London, England
Active Corporate (13 parents)
Officer
2017-03-16 ~ 2017-03-17
IIF 24 - Director → ME
76
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2012-12-17 ~ 2012-12-20
IIF 70 - Director → ME
77
WAPPING WHARF (BLOCK A) LIMITED
08435194 Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2013-07-26
IIF 49 - Director → ME
78
WAPPING WHARF (CHARLIE) LIMITED - now
WAPPING WHARF (BETA) LIMITED - 2016-03-08
WAPPING WHARF (ALPHA) LIMITED
- 2013-06-05
08331783 Umberslade Hall, Hockley Heath, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2012-12-14 ~ 2012-12-17
IIF 69 - Director → ME
79
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
08435223 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (5 parents)
Officer
2013-03-07 ~ 2013-07-17
IIF 45 - Director → ME
80
WENSLEYDALE PARK (BLYTH) MANAGEMENT COMPANY LIMITED
08614489 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-18 ~ 2013-08-06
IIF 62 - Director → ME
81
WHISKY AQUAVIT LIMITED - now
THE WHISKY TRADING COMPANY LIMITED
- 2012-09-10
08140765 30 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ 2012-08-20
IIF 66 - Director → ME
82
WISE LIVING TILE HILL COVENTRY LIMITED
12071089 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (10 parents)
Officer
2019-06-26 ~ 2019-06-27
IIF 5 - Director → ME
83
YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED
- now 02251539LUCAS YUASA PENSION TRUSTEE COMPANY LIMITED - 1997-03-06
FIRSTHUGE LIMITED - 1988-09-05
C/o Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-11-26 ~ dissolved
IIF 82 - Secretary → ME