1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21 during the appointment or period of control
Due to be dissolved on 2026-04-27 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (46 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21 during the appointment or period of control
Due to be dissolved on 2026-04-27 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (46 parents, 8 offsprings)
Officer
2024-10-31 ~ now
IIF 6 - Director → ME
3
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2024-10-30 ~ dissolved
IIF 12 - Director → ME
4
FOREIGN HOLDINGS LIMITED - 2004-09-24
One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2024-10-30 ~ dissolved
IIF 11 - Director → ME
5
KH COMPANY SECRETARIES LIMITED
- now 01195563KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
KLEINWORT BARRINGTON LIMITED - 1989-06-05
BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
One Bank Street, London, United Kingdom
Dissolved Corporate (47 parents, 4 offsprings)
Officer
2024-10-30 ~ dissolved
IIF 10 - Director → ME
6
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2024-10-30 ~ dissolved
IIF 9 - Director → ME
7
LEGACY FINANCIAL ESTATE PLANNING LTD
13833299 Unit 4 Building 4 Innovation Way, Barnsley, England
Active Corporate (3 parents)
Officer
2022-01-06 ~ 2023-07-03
IIF 15 - Director → ME
Person with significant control
2022-01-06 ~ 2023-07-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
35 Rainton Grove, Barnsley, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
NO SIX BUSINESS CONSULTANCY LTD
13657836 35 Rainton Grove Rainton Grove, Barnsley, England
Active Corporate (2 parents)
Officer
2021-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED - 1998-11-02
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United Kingdom
Active Corporate (41 parents, 21 offsprings)
Officer
2025-03-31 ~ now
IIF 7 - Director → ME
11
TMG DIRECT LIMITED LIMITED - 2021-06-29
LONDON MONEY LOANS LIMITED - 2021-06-24
27-29 Bridgegate, Rotherham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-24 ~ 2024-10-31
IIF 5 - Director → ME
12
27 Bridgegate, Rotherham, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ 2024-11-18
IIF 16 - Director → ME
Person with significant control
2023-06-27 ~ 2024-11-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE