1
White Rose House 3 Gorse View, Staythorpe Road, Rolleston, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 25 - 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 5 - 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 2 - 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 24 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 15 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-17
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
1a Fuller Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
12 Church Street, Cromer, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
9
MERLAY HOLDINGS I LIMITED
14358216 14517280, 14484379, 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 12 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
MERLAY HOLDINGS II LIMITED
14358213 14484385, 14484379, 14517955Warning 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 11 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
MERLAY HOLDINGS III LIMITED
14484385 14358213, 14517955, 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 (3 parents)
Officer
2022-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-15 ~ 2024-01-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 10 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
MERLAY HOLDINGS V LIMITED
14517280 14517281, 14358216, 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 23 - Director → ME
Person with significant control
2022-11-30 ~ 2025-01-21
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
MERLAY HOLDINGS VI LIMITED
14517281 14517955, 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
2022-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
MERLAY HOLDINGS VII LIMITED
14517955 14517281, 14484385, 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
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-01 ~ 2025-01-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2022-12-15 ~ 2023-03-24
IIF 9 - Director → ME
17
12 Church Street Cromer, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-07 ~ 2025-01-28
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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 26 - Director → ME
2016-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 14 - Director → ME
20
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 1 - Director → ME