1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-30 during the appointment or period of control
Due to be dissolved on 2021-02-09 during the appointment or period of control
100 St. James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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)
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)
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 13 - Director → ME
5
The Estate Office Mill Lane, Gisburn, Clitheroe, Lancashire, England
Active Corporate (7 parents)
Officer
~ 2004-07-27
IIF 17 - Director → ME
6
The Estate Office, Mill Lane Gisburn, Clitheroe, Lancashire
Dissolved Corporate (8 parents)
Officer
(before 1991-11-30) ~ 1995-01-11
IIF 14 - Director → ME
2003-02-02 ~ 2004-07-27
IIF 15 - 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
LINK MARKETING DISPLAY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2012-05-14
EMPHATIC SYSTEMS LIMITED - 1995-02-13
35 Waters Edge Business Park, Modwen Road, Manchester
Dissolved Corporate (20 parents)
Officer
1995-08-24 ~ 1996-04-25
IIF 8 - Director → ME
9
NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
NEWMARK GROUP PLC - 1997-04-04
91 Wimpole Street, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2012-05-01 ~ 2022-09-08
IIF 6 - Director → ME
10
DE FACTO 394 LIMITED
- 1995-06-29
03026288 05874699, 02301339, 02943975Warning 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) Craven House Craven Road, Broadheath, Altrincham, Cheshire
Active Corporate (11 parents, 5 offsprings)
Officer
1995-04-07 ~ 1996-09-30
IIF 10 - Director → ME
11
SP REALISATIONS 2013 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-03-21
STEFFPRINT LIMITED
- 2013-04-10
02999556Insolvency (Case 1) In administration
Administration started on 2013-03-22
RELATIVELY STABLE LIMITED
- 1999-11-22
02999556 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
1999-11-04 ~ 2000-07-17
IIF 16 - Director → ME
12
ZETASCAN LIMITED - 1989-10-12
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (11 parents)
Officer
1999-08-02 ~ 2009-01-20
IIF 2 - Director → ME
13
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 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
1997-02-01 ~ 1998-04-24
IIF 9 - Director → ME
1984-01-16 ~ 1997-01-31
IIF 11 - Director → ME
14
VECTOR INVESTMENTS LIMITED
- now 02693876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2024-04-25
BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-02-09 ~ 2000-08-07
IIF 12 - Director → ME
15
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE