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LIVE · CORPUS
Dossier

EMC INVESTMENT LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
9
Subsidiaries
1
Officers
8
Beneficial owners
5
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2003-04-02
Legal form
ltd
Activity
68209
Registered office
100 St. James Road, Northampton, NN5 5LF

EMC INVESTMENT LIMITED is a ltd registered in GB, incorporated 2003-04-02 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04720201
Status
liquidation
Type
ltd
Incorporated
2003-04-02
Registered office
100 St. James Road, Northampton, NN5 5LF
SIC
68209
Officers · 3 active
  • HOLLOWAY, Matthew
    director · British · appt 2012-12-07
  • LEAPER, Elizabeth Margaret Alison
    director · British · appt 2022-08-11
  • ROGERS, Catherine Lucy Clare
    director · British · appt 2022-08-11
  • HOLLOWAY, Bronwen Margaret(resigned)
    secretary · British · appt 2003-04-02
  • EDEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-04-02
  • HOLLOWAY, Bronwen Margaret(resigned)
    director · British · appt 2003-04-02
  • HOLLOWAY, Terence, Colonel(resigned)
    director · British · appt 2003-04-02
  • GLASSMILL LIMITED(resigned)
    corporate nominee director · appt 2003-04-02
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DULWICH MANAGEMENT COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMC INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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