1
BEAUMONT CONSULTANCY AND ADMINISTRATION SERVICES LIMITED
06706667 1 Braunstone Drive, Allington, Maidstone
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 18 - Director → ME
2008-09-24 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
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
2010-09-30 ~ 2016-04-22
IIF 17 - Director → ME
3
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-28 ~ 2024-07-17
IIF 9 - Secretary → ME
4
34 The Broadway, Wickford, England
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2024-07-17
IIF 3 - Secretary → ME
5
HAWKWELL CONSTRUCTION AND WARRANTY LTD - now
HAWKWELL MOTOR LTD
- 2021-01-06
08539139 7 Blighs Walk, Sevenoaks, Kent, England
Active Corporate (16 parents)
Officer
2015-06-30 ~ 2016-07-13
IIF 16 - Director → ME
6
HOLDFIELD GROUP HOLDINGS LIMITED
09508295 34 The Broadway, Wickford, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-28 ~ 2024-07-17
IIF 10 - Secretary → ME
7
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, England
Active Corporate (10 parents)
Officer
2018-02-28 ~ 2024-07-17
IIF 13 - Secretary → ME
8
CRUNDALE PARK LIMITED - 2013-10-15
34 The Broadway, Wickford, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-28 ~ 2024-07-17
IIF 4 - Secretary → ME
9
34 The Broadway, Wickford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-02-28 ~ 2024-07-17
IIF 14 - Secretary → ME
10
JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
34 The Broadway, Wickford, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-28 ~ 2024-07-17
IIF 5 - Secretary → ME
11
KILFINICHEN FARMS LIMITED
- now 02387085JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
JOHN HOLMAN & SONS LIMITED - 2016-04-26
JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22
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
2018-02-28 ~ 2024-07-17
IIF 12 - Secretary → ME
12
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
2018-02-28 ~ 2024-07-17
IIF 2 - Secretary → ME
13
NARGOLD LIMITED - now
PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
MONUMENT UK LIMITED
- 2006-09-13
04316888LAW 2354 LIMITED - 2002-09-26
10 Fitzroy Square, London
Dissolved Corporate (30 parents)
Officer
2003-06-02 ~ 2005-07-21
IIF 20 - Director → ME
14
ARDAIR LIMITED - 2010-08-12
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-28 ~ 2024-07-17
IIF 8 - Secretary → ME
15
HOLMAN COMPUTING LIMITED - 1990-01-26
34 The Broadway, Wickford, Essex, England
Active Corporate (15 parents)
Officer
2018-04-16 ~ 2024-07-17
IIF 19 - Director → ME
2018-02-28 ~ 2024-07-17
IIF 1 - Secretary → ME
16
34 The Broadway, Wickford, England
Active Corporate (2 parents)
Officer
2018-02-28 ~ 2024-07-17
IIF 6 - Secretary → ME
17
SHERATON SYSTEMS (HOLDING) LTD - 2017-02-24
34 The Broadway, Wickford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-28 ~ 2024-07-17
IIF 11 - Secretary → ME
18
WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED
10721696 34 The Broadway, Wickford, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ 2024-07-17
IIF 7 - Secretary → ME