1
100 St. James Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
169,903 GBP2019-11-30
Officer
2016-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
ELVASTON INVESTMENTS LIMITED
- now 01668664BINGHAM LAND COMPANY LIMITED - 1994-05-18
GLENDATREE LIMITED - 1986-11-17
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
2,831,514 GBP2024-12-31
Officer
1996-07-18 ~ 2009-01-20
IIF 1 - Director → ME
3
Number 3 Acorn Business Park, Airedale Business Centre, Skipton, England
Active Corporate (9 parents)
Equity (Company account)
642,519 GBP2024-12-31
Officer
1997-05-09 ~ 2009-01-20
IIF 4 - Director → ME
4
GENTING UK PLC - now
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC
- 2007-06-29
01519749STANLEY LEISURE ORGANISATION PLC - 1995-10-01
HULLSCROWN LIMITED - 1980-12-31
Genting Club Star City, Watson Road, Birmingham
Active Corporate (31 parents, 9 offsprings)
Officer
1998-12-03 ~ 2006-11-17
IIF 12 - Director → ME
5
The Estate Office Mill Lane, Gisburn, Clitheroe, Lancashire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
134,439 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2004-07-27
IIF 16 - Director → ME
6
The Estate Office, Mill Lane Gisburn, Clitheroe, Lancashire
Dissolved Corporate (8 parents)
Officer
2003-02-02 ~ 2004-07-27
IIF 14 - Director → ME
~ 1995-01-11
IIF 13 - Director → ME
7
HALLEY INVESTMENT COMPANY LIMITED
FC016180 5 Reid Street, 3rd Floor, Hamilton, Hm11, Bermuda
Active Corporate (11 parents)
Officer
2000-03-20 ~ 2009-01-20
IIF 3 - Director → ME
8
NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
NEWMARK GROUP PLC - 1997-04-04
91 Wimpole Street, London, England
Active Corporate (19 parents, 12 offsprings)
Officer
2012-05-01 ~ 2022-09-08
IIF 6 - Director → ME
9
DE FACTO 394 LIMITED
- 1995-06-29
03026288 Craven House Craven Road, Broadheath, Altrincham, Cheshire
Active Corporate (11 parents, 5 offsprings)
Officer
1995-04-07 ~ 1996-09-30
IIF 9 - Director → ME
10
SP REALISATIONS 2013 LIMITED - now
STEFFPRINT LIMITED
- 2013-04-10
02999556RELATIVELY STABLE LIMITED
- 1999-11-22
02999556 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
1999-11-04 ~ 2000-07-17
IIF 15 - Director → ME
11
ZETASCAN LIMITED - 1989-10-12
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
74,874 GBP2024-12-31
Officer
1999-08-02 ~ 2009-01-20
IIF 2 - Director → ME
12
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1984-01-16 ~ 1997-01-31
IIF 10 - Director → ME
1997-02-01 ~ 1998-04-24
IIF 8 - Director → ME
13
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-02-09 ~ 2000-08-07
IIF 11 - Director → ME
14
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-601 GBP2018-07-31
Officer
2017-07-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE