1
White Rose House 3 Gorse View, Staythorpe Road, Rolleston, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-21 ~ now
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
2
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 33 - Director → ME
3
EAST MIDLANDS PICKLEBALL LIMITED
- now 16260132PICKLEBALL EAST MIDLANDS LIMITED
- 2025-02-19
16260132 12 Church Street Cromer, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 18 - Director → ME
4
ECHO MANAGEMENT SERVICES LIMITED
15430095 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 15 - Director → ME
5
EVA-BEE APPAREL UK LTD
- 2021-04-09
10709355 2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2022-10-17
IIF 28 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
1a Fuller Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
12 Church Street, Cromer, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 20 - Director → ME
9
MERLAY HOLDINGS I LIMITED
14358216 14517280, 14517281, 14358213Warning 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) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
MERLAY HOLDINGS II LIMITED
14358213 14484379, 14358216, 14517281Warning 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) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
MERLAY HOLDINGS III LIMITED
14484385 14517955, 14358213, 14358216Warning 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) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-15 ~ 2024-01-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MERLAY HOLDINGS IV LIMITED
14484379 14517280, 14358216, 14358213Warning 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) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
MERLAY HOLDINGS V LIMITED
14517280 14358216, 14517281, 14484379Warning 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) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-30 ~ 2025-01-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
MERLAY HOLDINGS VI LIMITED
14517281 14358216, 14517280, 14358213Warning 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) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
MERLAY HOLDINGS VII LIMITED
14517955 14358213, 14484385, 14517281Warning 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) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-01 ~ 2025-01-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2022-12-15 ~ 2023-03-24
IIF 22 - Director → ME
17
12 Church Street Cromer, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-07 ~ 2025-01-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
12 Church Street, Cromer, Norfolk
Active Corporate (2 parents)
Officer
2014-03-10 ~ 2014-03-11
IIF 34 - Director → ME
2016-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ 2023-08-22
IIF 27 - Director → ME
20
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 14 - Director → ME