1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-08-31 during the appointment or period of control
GRA GROUP PLC(THE) - 1988-02-17
G.R.A.PROPERTY TRUST PLC - 1982-04-21
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1999-05-10 ~ 2005-08-31
IIF 40 - Director → ME
2
ALBINDENE (BARRACUDA) LIMITED
- now 00803759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2014-02-04
ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (28 parents)
Officer
1994-03-10 ~ 1999-06-01
IIF 27 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
1991-08-13 ~ 1993-02-01
IIF 12 - Director → ME
4
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1996-05-11 ~ 1999-08-31
IIF 25 - Director → ME
5
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
1996-05-11 ~ 1999-08-31
IIF 28 - Director → ME
6
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
1996-11-20 ~ 1999-06-01
IIF 34 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-10-10
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
1995-11-15 ~ 1999-06-01
IIF 10 - Director → ME
8
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-26 ~ 2000-12-31
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-02-15) ~ 1999-06-01
IIF 37 - Director → ME
10
CARMELITE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-06-22 ~ 2000-12-31
IIF 19 - Director → ME
11
CARMELITE PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-03-20 ~ 2000-12-31
IIF 20 - Director → ME
12
CASCADES CLUBS LIMITED - now
CASCADES CLUB LIMITED - 2000-11-29
REX LEISURE LIMITED
- 2000-11-07
00995356REX BINGO LIMITED - 1980-12-31
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-08-25 ~ 1997-03-24
IIF 24 - Director → ME
13
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1991-08-13 ~ 1999-08-31
IIF 11 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2017-10-18
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (34 parents)
Officer
1996-03-28 ~ 1999-08-31
IIF 31 - Director → ME
15
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Due to be dissolved on 2019-01-12
LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1991-08-13 ~ 1999-08-31
IIF 9 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
LONDON QUALIFICATIONS LIMITED
- 2004-11-08
04496750 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (48 parents)
Officer
2003-10-15 ~ 2005-03-18
IIF 21 - Director → ME
17
EVENTDAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Due to be dissolved on 2018-08-10
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-08-20 ~ 1999-08-31
IIF 2 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
1 More London Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-11-20 ~ 1999-06-01
IIF 29 - Director → ME
19
HIC GROUP FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LADBROKE GROUP FINANCE LIMITED - 2006-02-21
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-02-15) ~ 1999-06-01
IIF 36 - Director → ME
20
HILTON LEISURE BREAKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1991-08-13 ~ 1999-08-31
IIF 5 - Director → ME
21
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03
00651422 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
1996-11-20 ~ 1999-06-01
IIF 30 - Director → ME
22
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1989-05-29 ~ 1999-08-31
IIF 18 - Director → ME
1990-04-12 ~ 1990-05-01
IIF 47 - Secretary → ME
23
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
1999-12-10 ~ 2000-06-22
IIF 22 - Director → ME
24
IFX GROUP LIMITED - now
ZETTERS GROUP PUBLIC LIMITED COMPANY
- 2002-08-14
00853270 Park House, 16 Finsbury Circus, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-09-07
IIF 23 - Director → ME
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
(before 1992-01-24) ~ 1993-02-01
IIF 6 - Director → ME
26
LIVINGWELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04
02497505PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-05-11 ~ 1999-06-01
IIF 32 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-02-15) ~ 1999-06-01
IIF 26 - Director → ME
28
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (44 parents)
Officer
2000-03-17 ~ 2014-10-01
IIF 45 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24
Declaration of solvency sworn on 2025-11-24
21 Highfield Road, Dartford, Kent
Liquidation Corporate (60 parents, 1 offspring)
Officer
2009-06-15 ~ 2019-06-25
IIF 1 - Director → ME
30
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
1996-11-18 ~ 1999-08-31
IIF 35 - Director → ME
31
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
1991-08-13 ~ 1993-02-01
IIF 4 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (29 parents)
Officer
1994-03-10 ~ 1999-08-31
IIF 39 - Director → ME
33
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1996-03-12 ~ 1999-08-31
IIF 46 - Director → ME
34
PARKSIDE CLUBS (NOTTINGHAM) LIMITED
00779032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (29 parents)
Officer
1994-03-10 ~ 1999-08-31
IIF 38 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Due to be dissolved on 2018-08-10
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1994-03-10 ~ 1999-08-31
IIF 16 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-11-20 ~ 1999-06-01
IIF 41 - Director → ME
37
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1997-03-18 ~ 1999-09-06
IIF 43 - Director → ME
38
REGENCY CASINO (GLASGOW) LIMITED
SC044625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
1994-03-10 ~ 1999-06-01
IIF 15 - Director → ME
39
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1991-08-13 ~ 1999-08-31
IIF 14 - Director → ME
40
SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED
- 2003-03-19
SC121262 SC153533, SC212242, SC119934Warning 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) Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (24 parents)
Officer
1991-08-13 ~ 1999-06-01
IIF 7 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1996-09-10 ~ 1999-08-31
IIF 42 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-11
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
1994-03-10 ~ 1999-08-31
IIF 44 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
1991-08-13 ~ 1999-06-01
IIF 3 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-11
R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
1991-08-13 ~ 1999-06-01
IIF 13 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (33 parents)
Officer
1993-08-25 ~ 1993-06-27
IIF 8 - Director → ME
(before 1993-08-25) ~ 1999-08-31
IIF 33 - Director → ME