All Information about:

Name	Ingleby Holdings Limited
Address	11th Floor, Two Snow Hill Birmingham B4 6WR
VAT ID	no VAT ID available
Company No.	00314205 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	69109 - Legal activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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, England 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, England 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, England Status: Active Notified: 14/08/2001 Date of Birth: 06/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Millington, Jeremy Steven Birmingham, England Status: Active Notified: 14/08/2001 Date of Birth: 08/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, David Birmingham, England Status: Active Notified: 14/08/2001 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Young, Stuart James Birmingham, England Status: Active Notified: 14/08/2001 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stylianou, Andreas Savvas Birmingham, England Status: Ceased Notified: 14/08/2001 Ceased: 30/11/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Gowling WLG (UK) FLC Limited Status: Active Notified: 06/04/2016 Companies House Number: 02253188 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB CHP AL Acquisition CO. LTD Status: Ceased Notified: 20/08/2021 Ceased: 24/08/2021 Companies House Number: 13577051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Llwr Limited Status: Ceased Notified: 06/08/2021 Ceased: 15/06/2022 Companies House Number: 13551995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ingleby Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)