1
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-13 ~ 2017-06-30
IIF 11 - Director → ME
2
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-14 ~ now
IIF 14 - Director → ME
3
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (13 parents, 3 offsprings)
Officer
1994-08-30 ~ 2006-03-08
IIF 4 - Director → ME
2014-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2014-06-23 ~ now
IIF 18 - Director → ME
2004-05-05 ~ 2006-03-08
IIF 6 - Director → ME
5
HOLDFIELD GROUP HOLDINGS LIMITED
09508295 34 The Broadway, Wickford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ 2015-05-14
IIF 5 - Director → ME
6
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, England
Active Corporate (10 parents)
Officer
2014-06-23 ~ 2016-03-15
IIF 8 - Director → ME
1998-11-17 ~ 2006-03-08
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-22 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-06-23 ~ dissolved
IIF 7 - Director → ME
8
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
HOLMAN MANAGED SYNDICATES LIMITED
02772759 Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (23 parents)
Officer
2014-06-23 ~ now
IIF 13 - Director → ME
10
JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
34 The Broadway, Wickford, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-14 ~ 2017-06-30
IIF 10 - Director → ME
11
NAMECO (NO. 1263) LIMITED
09591198 09119562, 09591124, 09674219Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2025-07-07 ~ now
IIF 21 - Director → ME
12
NAMECO (NO. 509) LIMITED
04074977 04080269, 04311781, 04074951Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
NAMECO (NO.523) LIMITED
04075631 04075652, 03848194, 03431220Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2010-11-17 ~ now
IIF 19 - Director → ME
14
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (2 parents)
Officer
2017-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
13 Thornhill Crescent, London
Dissolved Corporate (8 parents)
Officer
2002-04-16 ~ 2008-04-16
IIF 22 - Secretary → ME