1
White Rose House 3 Gorse View, Staythorpe Road, Rolleston, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-21 ~ now
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
2
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 8 - 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 23 - 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 20 - 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 7 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 33 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-17
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - 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 34 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - 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 25 - 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 30 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 29 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 21 - Director → ME
Person with significant control
2022-11-15 ~ 2024-01-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 28 - Director → ME
Person with significant control
2022-11-15 ~ 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
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 6 - Director → ME
Person with significant control
2022-11-30 ~ 2025-01-21
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 31 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 5 - Director → ME
Person with significant control
2022-12-01 ~ 2025-01-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 27 - Director → ME
17
12 Church Street Cromer, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-07 ~ 2025-01-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 9 - Director → ME
2016-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-26 ~ 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
19
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ 2023-08-22
IIF 32 - Director → ME
20
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 19 - Director → ME