1
CLASSIC DISPLAYS (SCOTLAND) LTD.
- 2005-01-29
SC218188 1 Springkerse Road, Stirling
Dissolved Corporate (1 parent)
Officer
2005-01-05 ~ dissolved
IIF 27 - Director → ME
2
London Underwriting Centre 3 Minster Court, Mincing Lane, London
Dissolved Corporate (1 parent)
Officer
2008-03-27 ~ dissolved
IIF 29 - Director → ME
3
34 The Broadway, Wickford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-06-30
Officer
2017-06-30 ~ now
IIF 25 - Director → ME
4
34 The Broadway, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-03-27 ~ now
IIF 23 - Director → ME
5
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-07 ~ dissolved
IIF 12 - Director → ME
6
HOLDFIELD GROUP HOLDINGS LIMITED
09508295 34 The Broadway, Wickford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 9 - Director → ME
7
34 The Broadway, Wickford, England
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 5 - Director → ME
8
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 14 - Director → ME
9
CRUNDALE PARK LIMITED - 2013-10-15
34 The Broadway, Wickford, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-13 ~ now
IIF 3 - Director → ME
10
34 The Broadway, Wickford, England
Active Corporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
3,003,998 GBP2015-05-31
Officer
2014-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
07788032 34 The Broadway, Wickford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,577,534 GBP2024-06-30
Officer
2015-01-14 ~ now
IIF 11 - Director → ME
12
KILFINICHEN FARMS LIMITED
- now 02387085MICHAEL MCARTHUR HOLDINGS LIMITED
- 2002-05-16
02387085NEVRUS (477) LIMITED - 1989-08-14
03306995, 03023087, 04000260, 03307002, 03286074, 03321899, 02499491, 04072886, 03321907, 03674230, 02186790, 02702745, 03306997, 02864381, 03439765... (more) 34 The Broadway, Wickford, England
Active Corporate (2 parents, 7 offsprings)
Officer
1999-01-12 ~ now
IIF 1 - Director → ME
13
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 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 (2 parents, 1 offspring)
Officer
1999-06-29 ~ now
IIF 10 - Director → ME
15
NEWCO 2014 LIMITED
09051191 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 16 - Director → ME
16
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-01-13 ~ dissolved
IIF 13 - Director → ME
17
34 The Broadway, Wickford, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-11-21 ~ now
IIF 8 - Director → ME
18
HOLMAN COMPUTING LIMITED - 1990-01-26
34 The Broadway, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2003-07-28 ~ now
IIF 2 - Director → ME
19
34 The Broadway, Wickford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
London Underwriting Centre 3 Minster Court, Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
744,795 GBP2021-03-31
Officer
2008-05-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
22
34 The Broadway, Wickford, England
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
23
SHERATON SYSTEMS (HOLDING) LTD
- 2017-02-24
09051766 34 The Broadway, Wickford, England
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,894,455 GBP2015-06-30
Officer
2014-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED
10721696 34 The Broadway, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-04-12 ~ now
IIF 24 - Director → ME