1
CLASSIC DISPLAYS (SCOTLAND) LTD. - 2005-01-29
1 Springkerse Road, StirlingDissolved corporate (1 parent)
Officer
2005-01-05 ~ dissolvedIIF 7 - director → ME
2
London Underwriting Centre 3 Minster Court, Mincing Lane, LondonDissolved corporate (1 parent)
Officer
2008-03-27 ~ dissolvedIIF 10 - director → ME
3
34 The Broadway, Wickford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-06-30
Officer
2017-06-30 ~ nowIIF 5 - director → ME
4
34 The Broadway, Wickford, EnglandCorporate (2 parents)
Officer
2017-03-27 ~ nowIIF 3 - director → ME
5
1st Floor Royal Exchange, London, United KingdomDissolved corporate (2 parents)
Officer
2004-07-07 ~ dissolvedIIF 18 - director → ME
6
34 The Broadway, Wickford, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ nowIIF 25 - director → ME
7
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, EnglandCorporate (2 parents)
Officer
2014-01-09 ~ nowIIF 23 - director → ME
8
37 St. Margarets Street, Canterbury, Kent, EnglandDissolved corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 27 - director → ME
9
CRUNDALE PARK LIMITED - 2013-10-15
34 The Broadway, Wickford, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-10-13 ~ nowIIF 21 - director → ME
10
JHH NO2 LIMITED - 2021-06-02
34 The Broadway, Wickford, EnglandCorporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
3,003,998 GBP2015-05-31
Officer
2014-05-21 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
34 The Broadway, Wickford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,637,031 GBP2023-06-30
Officer
2015-01-14 ~ nowIIF 17 - director → ME
12
JOHN HOLMAN & SONS LIMITED - 2021-06-02
JOHN 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, EnglandCorporate (2 parents, 7 offsprings)
Officer
1999-01-12 ~ nowIIF 19 - director → ME
13
34 The Broadway, Wickford, EnglandDissolved corporate (3 parents)
Officer
2013-03-26 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
14
MICHAEL 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, EnglandCorporate (2 parents, 1 offspring)
Officer
1999-06-29 ~ nowIIF 26 - director → ME
15
40 Bank Street, LondonDissolved corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 29 - director → ME
16
1st Floor Royal Exchange, London, United KingdomDissolved corporate (2 parents)
Officer
2005-01-13 ~ dissolvedIIF 20 - director → ME
17
ARDAIR LIMITED - 2010-08-12
34 The Broadway, Wickford, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-11-21 ~ nowIIF 16 - director → ME
18
HOLMAN COMPUTING LIMITED - 1990-01-26
34 The Broadway, Wickford, Essex, EnglandCorporate (5 parents)
Officer
2003-07-28 ~ nowIIF 14 - director → ME
19
34 The Broadway, Wickford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-12-22 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
London Underwriting Centre 3 Minster Court, Mincing Lane, LondonDissolved corporate (2 parents)
Officer
2007-01-24 ~ dissolvedIIF 2 - llp-designated-member → ME
21
Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
744,795 GBP2021-03-31
Officer
2008-05-28 ~ dissolvedIIF 12 - llp-designated-member → ME
22
34 The Broadway, Wickford, EnglandDissolved corporate (3 parents)
Officer
2015-12-22 ~ dissolvedIIF 11 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
23
SHERATON SYSTEMS (HOLDING) LTD - 2017-02-24
34 The Broadway, Wickford, EnglandCorporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,894,455 GBP2015-06-30
Officer
2014-05-22 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
34 The Broadway, Wickford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-04-12 ~ nowIIF 4 - director → ME