1
BARTRAM (HOLIBROOK HOUSE) LIMITED
- 2017-04-13
07287059 311 High Road, Loughton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 17 - Director → ME
2
CONNAUGHT (HOLIBROOK HOUSE) LIMITED
- 2017-04-13
07287214 1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
BARROWHILL DEWATERING LLP - 2005-05-19
BARROWHILL DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-03 ~ dissolved
IIF 18 - LLP Member → ME
4
HOLIBROOK CARE SERVICES LIMITED
07287071 1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 12 - Director → ME
5
2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOMESTEAD PARTNERSHIP (UK) LIMITED
05259214 1st Floor, 172 Hoe Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ 2018-12-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
HOPEWELL (HOLIBROOK HOUSE) LIMITED
07287104 1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-16 ~ 2018-12-03
IIF 9 - Director → ME
2024-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
MATLOCK (HOLIBROOK HOUSE) LIMITED
- 2017-04-13
07287162 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 15 - Director → ME
10
MONTEAGLE (HOLIBROOK HOUSE) LIMITED
- 2017-04-13
07287046 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 14 - Director → ME
11
2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2019-01-10
IIF 1 - Director → ME
2024-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-10 ~ 2020-12-10
IIF 21 - Has significant influence or control → OE
2024-08-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
SPRING HILL SCHOOL ERDINGTON LTD
08043207 Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ dissolved
IIF 5 - Director → ME
13
STRATFIELD (49UJ) LIMITED
- now 07287128STRATFIELD GARDENS (HOLIBROOK HOUSE) LIMITED
- 2017-04-13
07287128 1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
TECHNOPARK (HOLIBROOK HOUSE) LIMITED
07287225 1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
THAMES EDUCATION SPECIALISTS LIMITED
08939111 12 Belmont Hill, Lewisham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 6 - Director → ME
16
1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE