TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ingleby Nominees Limited

Adresse
Two
Snowhill
Birmingham
B4 6WR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01856526 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gowling Wlg (Uk) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc304378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Ayres, Sharon Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/01/2009 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fennell, David Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Henwood, Julian Richard Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/09/2002 Date of Birth: 06/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Millington, Jeremy Steven Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/09/2002 Date of Birth: 08/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, David James Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/09/2002 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Stuart James Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/09/2002 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Stylianou, Andreas Savvas Birmingham, United Kingdom Status: Ceased Notified: 09/09/2002 Ceased: 12/11/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Ingleby (2035) Limited Status: Active Notified: 19/03/2020 Companies House Number: 12527201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingleby 2037 Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LCR Chrysalis Holdings (GP) LTD Status: Active Notified: 08/11/2016 Companies House Number: 10469811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ingleby Propco Limited Status: Ceased Notified: 01/11/2016 Ceased: 02/11/2016 Companies House Number: 10456256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NW Evergreen Holdings (GP) Limited Status: Ceased Notified: 13/09/2016 Ceased: 13/09/2016 Companies House Number: 10372741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Polcrocan Holdings Limited Status: Ceased Notified: 06/12/2016 Ceased: 06/12/2016 Companies House Number: 10512998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Southern CO-Operative Pension Trustee Limited Status: Ceased Notified: 08/09/2016 Ceased: 08/09/2016 Companies House Number: 10365510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valda Energy Group Limited Status: Ceased Notified: 28/02/2019 Ceased: 19/03/2019 Companies House Number: 11852539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors