1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-10-02 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolved
IIF 3 - Director → ME
2011-09-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
3 Kirkby Road, Ripon, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 2 - Director → ME
2019-11-12 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-11-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 37 offsprings)
Officer
2003-07-31 ~ 2009-05-31
IIF 11 - LLP Member → ME
4
HIGHSTONE ESTATES (CITY SQUARE) LIMITED
- now 04402201INHOCO 2635 LIMITED - 2002-04-26
Nidderdale View Darley Road, Birstwith, Harrogate, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2009-09-16 ~ 2014-01-31
IIF 4 - Director → ME
2011-10-08 ~ 2014-01-13
IIF 12 - Secretary → ME
5
HIGHSTONE ESTATES (HARROGATE) LIMITED
- now 01043868PAUL SYKES GROUP LIMITED - 2002-10-17
The Old Rectory, Sawley, Ripon, North Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2009-09-16 ~ 2014-01-31
IIF 7 - Director → ME
2011-10-08 ~ 2014-01-13
IIF 14 - Secretary → ME
6
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED
- now 04339125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-06
Dissolved on 2021-01-16
INHOCO 2588 LIMITED - 2002-02-26
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-15 ~ 2014-01-31
IIF 6 - Director → ME
2011-10-09 ~ 2014-01-13
IIF 18 - Secretary → ME
7
PAUL SYKES HOLDINGS LIMITED - 2002-05-09
INHOCO 2460 LIMITED - 2002-01-17
Nidderdale View Darley Road, Birstwith, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-09-16 ~ 2014-01-31
IIF 5 - Director → ME
2011-11-08 ~ 2014-01-13
IIF 15 - Secretary → ME
8
LIBERTY AVIATION (LEEDS) LIMITED
- now 03841761LIBERTY AVIATION CHARTER COMPANY LIMITED - 2004-11-10
RAMLINK CONSTRUCTION LIMITED - 1999-12-03
D Belward, Stainley House, South Stainley, Harrogate, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2009-09-16 ~ dissolved
IIF 8 - Director → ME
2011-10-09 ~ dissolved
IIF 16 - Secretary → ME
9
THE CAREER TRANSITION GROUP LIMITED
12965901 Glassworks, 1 Back Turner Street, Back Turner Street, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-21 ~ 2022-03-17
IIF 1 - Director → ME