1
CAPSTAN COURT FREEHOLD LIMITED
- now 04004529JAYBRIDGE LIMITED - 2000-06-20
C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, Wales
Active Corporate (27 parents)
Officer
2021-05-17 ~ 2022-09-29
IIF 23 - Director → ME
2
CARROLL LONDON MARKETS LIMITED - now
CHECKDAILY PROJECTS LIMITED - 1999-07-09
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (20 parents)
Officer
2007-01-05 ~ 2010-03-09
IIF 24 - Director → ME
2006-10-31 ~ 2010-03-31
IIF 7 - Secretary → ME
3
CHIMNEY COURT MANAGEMENT LIMITED
- now 03262089BURGINHALL 923 LIMITED - 1996-12-27
Chimney Court, 23 Brewhouse Lane, Wapping, London, England
Active Corporate (30 parents)
Officer
1999-06-17 ~ 2002-09-29
IIF 19 - Director → ME
4
CLASSIC DISPLAYS (SCOTLAND) LTD. - 2005-01-29
1 Springkerse Road, Stirling
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2009-09-01
IIF 12 - Secretary → ME
5
London Underwriting Centre 3 Minster Court, Mincing Lane, London
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ 2009-09-01
IIF 22 - Secretary → ME
6
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-09-01
IIF 5 - Secretary → ME
7
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-08-31 ~ 2009-09-01
IIF 4 - Secretary → ME
8
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (3 parents)
Officer
2012-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ 2009-09-01
IIF 11 - Secretary → ME
10
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2007-08-31 ~ 2009-09-01
IIF 16 - Secretary → ME
11
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, England
Active Corporate (10 parents)
Officer
2007-08-31 ~ 2009-09-01
IIF 14 - Secretary → ME
12
HOLMAN MANAGED SYNDICATES LIMITED
02772759 Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (23 parents)
Officer
2007-08-31 ~ 2009-09-01
IIF 3 - Secretary → ME
13
Hays Galleria, 1 Hays Lane, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2000-08-14 ~ 2002-02-28
IIF 17 - Director → ME
1993-08-01 ~ 2000-08-16
IIF 21 - Secretary → ME
14
INDEPENDENT INSURANCE GROUP PLC.
- now SC100250NEW SCOTLAND INSURANCE GROUP PLC - 1992-11-30
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2000-08-14 ~ 2002-02-28
IIF 20 - Director → ME
1993-08-01 ~ 2000-11-02
IIF 2 - Secretary → ME
15
INDEPENDENT INSURANCE HOLDINGS LIMITED
- now 01183179ALLSTATE INSURANCE HOLDINGS LIMITED - 1987-06-01
7 More London Riverside, More London, London
Dissolved Corporate (7 parents)
Officer
1993-08-01 ~ 2000-11-28
IIF 1 - Secretary → ME
16
JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
34 The Broadway, Wickford, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-09-01
IIF 10 - Secretary → ME
17
KILFINICHEN FARMS LIMITED - now
JOHN HOLMAN & SONS LIMITED - 2021-06-02
JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
JOHN HOLMAN & SONS LIMITED - 2016-04-26
MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
NEVRUS (477) LIMITED - 1989-08-14
34 The Broadway, Wickford, England
Active Corporate (11 parents, 7 offsprings)
Officer
2007-08-31 ~ 2009-09-01
IIF 9 - Secretary → ME
18
KILFINICHEN PROPERTIES LIMITED
- now 00773732MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
JOHN 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
2007-08-31 ~ 2009-09-01
IIF 15 - Secretary → ME
19
PCS INVESTMENT HOLDINGS LIMITED
- now 03189282PCS GROUP (HOLDINGS) LIMITED
- 2000-12-29
03189282INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED
- 1998-07-17
03189282 00080623 10-18 Union Street, London
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 2002-02-28
IIF 18 - Director → ME
1996-06-06 ~ 1998-03-23
IIF 6 - Secretary → ME
20
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-06 ~ 2009-09-01
IIF 13 - Secretary → ME
21
HOLMAN COMPUTING LIMITED - 1990-01-26
34 The Broadway, Wickford, Essex, England
Active Corporate (15 parents)
Officer
2006-10-31 ~ 2010-03-31
IIF 8 - Secretary → ME