1
CARROLL LONDON MARKETS HOLDINGS LIMITED - now
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-22 ~ 2016-04-22
IIF 17 - Director → ME
2
CARROLL LONDON MARKETS LIMITED - now
CHECKDAILY PROJECTS LIMITED
- 1999-07-09
02858300 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (20 parents)
Officer
1999-01-12 ~ 2016-04-22
IIF 28 - Director → ME
3
CLASSIC DISPLAYS (SCOTLAND) LTD.
- 2005-01-29
SC218188 1 Springkerse Road, Stirling
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ dissolved
IIF 27 - Director → ME
4
London Underwriting Centre 3 Minster Court, Mincing Lane, London
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ dissolved
IIF 29 - Director → ME
5
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-30 ~ now
IIF 25 - Director → ME
6
34 The Broadway, Wickford, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 23 - Director → ME
7
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ dissolved
IIF 12 - Director → ME
8
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2014-06-23 ~ 2016-03-15
IIF 15 - Director → ME
9
HOLDFIELD GROUP HOLDINGS LIMITED
09508295 34 The Broadway, Wickford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 9 - Director → ME
10
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, England
Active Corporate (10 parents)
Officer
2014-01-09 ~ now
IIF 5 - Director → ME
11
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 14 - Director → ME
12
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ 2015-05-14
IIF 22 - Director → ME
13
CRUNDALE PARK LIMITED - 2013-10-15
34 The Broadway, Wickford, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
34 The Broadway, Wickford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
34 The Broadway, Wickford, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 11 - Director → ME
16
KILFINICHEN FARMS LIMITED
- now 02387085MICHAEL MCARTHUR HOLDINGS LIMITED
- 2002-05-16
02387085NEVRUS (477) LIMITED
- 1989-08-14
02387085 02387065, 02303498, 02373389Warning 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) 34 The Broadway, Wickford, England
Active Corporate (11 parents, 7 offsprings)
Officer
1999-01-12 ~ now
IIF 1 - Director → ME
~ 1993-11-30
IIF 31 - Director → ME
17
34 The Broadway, Wickford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
18
KILFINICHEN PROPERTIES LIMITED
- now 00773732JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
34 The Broadway, Wickford, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-06-29 ~ now
IIF 10 - Director → ME
19
NEWCO 2014 LIMITED
09051191 10553891, 08082498, 05502662Warning 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) 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 16 - Director → ME
20
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ dissolved
IIF 13 - Director → ME
21
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-21 ~ now
IIF 8 - Director → ME
22
SHEPHERD COMPELLO LTD - now
EPG INSURANCE BROKERS LIMITED - 2003-06-11
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2003-07-30 ~ 2006-06-05
IIF 18 - Director → ME
23
HOLMAN COMPUTING LIMITED - 1990-01-26
34 The Broadway, Wickford, Essex, England
Active Corporate (15 parents)
Officer
2003-07-28 ~ now
IIF 2 - Director → ME
24
34 The Broadway, Wickford, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
London Underwriting Centre 3 Minster Court, Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
26
Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, England
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
27
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2002-07-10 ~ 2010-12-07
IIF 26 - Director → ME
28
34 The Broadway, Wickford, England
Dissolved Corporate (4 parents)
Officer
2015-12-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SHERATON SYSTEMS (HOLDING) LTD
- 2017-02-24
09051766 34 The Broadway, Wickford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED
10721696 34 The Broadway, Wickford, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 24 - Director → ME