1
C/o Unit 6, Heritage Business Centre, Derby Road, Belper, England
Active Corporate (1 parent)
Officer
2012-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-04-21 ~ 2006-12-01
IIF 9 - Secretary → ME
3
2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2003-02-04 ~ 2004-03-31
IIF 27 - Director → ME
4
CONCENTRIC (ASTON) LIMITED
- now 00403968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2012-06-08
CONCENTRIC LIMITED - 2000-11-02
Begbies Traynor (central) Llp, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-04-12 ~ 2006-12-01
IIF 18 - Secretary → ME
5
CONCENTRIC (SUTTON) LIMITED
- now 03576117CONCENTRIC GROUP PLC - 2000-11-02
NEW SUTTON PLC - 1998-11-13
GLIDEDATA PLC - 1998-07-28
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-04-12 ~ 2007-06-01
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-28
Grant Thornton, Enterprise House 115 Edmund, Street Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-04-21 ~ dissolved
IIF 13 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2012-06-08
INGLEBY (1268) LIMITED - 2000-11-24
Begbies Traynor (central) Llp, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2007-10-31
IIF 12 - Secretary → ME
8
CONCENTRIC LOVELL LIMITED
- now 00588323MOULDED PLASTICS (BIRMINGHAM) LIMITED - 1998-09-09
54 Somerset Road, Edgbaston, Birmingham
Active Corporate (15 parents)
Officer
2004-04-21 ~ 2006-12-01
IIF 23 - Secretary → ME
9
NOVAR COMPUTING LIMITED - 1998-05-12
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-04-21 ~ 2006-12-01
IIF 10 - Secretary → ME
10
CONCENTRIC PRESSED PRODUCTS LIMITED
00424021 54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-10-06 ~ 2006-12-01
IIF 21 - Secretary → ME
11
CONCENTRIC SERVICES LIMITED
- now 00599428ROWMILL METALS LIMITED - 1983-07-08
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-04-21 ~ 2006-12-01
IIF 17 - Secretary → ME
12
CONCENTRIC ELECTRONICS LIMITED - 2003-03-18
CORNWALL TOOLS LIMITED - 2003-02-20
MERITGREAT LIMITED - 1991-03-25
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-04-21 ~ 2006-12-01
IIF 15 - Secretary → ME
13
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (15 parents)
Officer
2004-10-11 ~ 2006-12-01
IIF 22 - Secretary → ME
14
DUNLOP AIRCRAFT TYRES LIMITED
- now 03226333INGLEBY (917) LIMITED - 1996-09-20
40 Fort Parkway, Birmingham
Active Corporate (32 parents)
Officer
2009-04-30 ~ 2011-10-28
IIF 2 - Director → ME
15
HDGB REALISATIONS LIMITED - now
HOME DOORS (GB) LIMITED
- 2004-11-09
01893812Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-08
2 Cornwall Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2003-02-04 ~ 2004-03-31
IIF 28 - Director → ME
16
HENLEY FOUNDRIES SMETHWICK LIMITED
- now 01799126RMI SMETHWICK LIMITED - 1989-07-13
RMI SMETHWICK (1984) LIMITED - 1986-07-17
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-10-21 ~ 2006-12-01
IIF 20 - Secretary → ME
17
MAURICE JELLINEK LIMITED - 1987-03-25
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-04-21 ~ 2006-12-01
IIF 16 - Secretary → ME
18
JELSON ELECTRONICS LIMITED
- now 00413474JELSON ELECTRICAL LIMITED - 1979-12-31
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2006-12-01
IIF 11 - Secretary → ME
19
MAFEKING PATTERNMAKERS LIMITED
- now 01898082INGLEBY (103) LIMITED - 1986-09-17
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2006-12-01
IIF 14 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-23 during the appointment or period of control
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 6 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2024-10-24 during the appointment or period of control
RETRAC PRODUCTIONS LIMITED - 2023-04-06
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (17 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 5 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-23 during the appointment or period of control
Rmt Accountantants And Business Advisors Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
23
RICHARD WILLIAMS ENTERPRISES LIMITED
05083173Insolvency (Case 1) In administration
Administration started on 2008-02-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-11
Dissolved on 2012-03-30
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-03-24 ~ 2009-01-03
IIF 26 - Director → ME
2004-03-24 ~ 2009-01-03
IIF 24 - Secretary → ME
24
THE REGIONAL FOOD GROUP FOR YORKSHIRE AND HUMBER LIMITED
- now 04241070THE YORKSHIRE PANTRY LIMITED - 2004-05-14
Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire
Active Corporate (70 parents, 1 offspring)
Officer
2005-11-01 ~ 2007-08-02
IIF 3 - Director → ME
25
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2009-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE