1
CARROLL LONDON MARKETS HOLDINGS LIMITED - now
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-22 ~ 2016-04-22
IIF 20 - Director → ME
2
CARROLL LONDON MARKETS LIMITED - now
CHECKDAILY PROJECTS LIMITED
- 1999-07-09
02858300 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (20 parents)
Officer
1999-01-12 ~ 2016-04-22
IIF 29 - Director → ME
3
CLASSIC DISPLAYS (SCOTLAND) LTD.
- 2005-01-29
SC218188 1 Springkerse Road, Stirling
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ dissolved
IIF 28 - Director → ME
4
London Underwriting Centre 3 Minster Court, Mincing Lane, London
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ dissolved
IIF 30 - Director → ME
5
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-30 ~ now
IIF 26 - Director → ME
6
34 The Broadway, Wickford, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 24 - Director → ME
7
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ dissolved
IIF 15 - Director → ME
8
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2014-06-23 ~ 2016-03-15
IIF 18 - Director → ME
9
HOLDFIELD GROUP HOLDINGS LIMITED
09508295 34 The Broadway, Wickford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 12 - Director → ME
10
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, England
Active Corporate (10 parents)
Officer
2014-01-09 ~ now
IIF 8 - Director → ME
11
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 17 - Director → ME
12
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ 2015-05-14
IIF 23 - Director → ME
13
CRUNDALE PARK LIMITED - 2013-10-15
34 The Broadway, Wickford, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
34 The Broadway, Wickford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
15
JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
34 The Broadway, Wickford, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 14 - Director → ME
16
KILFINICHEN FARMS LIMITED
- now 02387085MICHAEL MCARTHUR HOLDINGS LIMITED
- 2002-05-16
02387085NEVRUS (477) LIMITED
- 1989-08-14
02387085 02373389, 02387065, 02387080Warning 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) 34 The Broadway, Wickford, England
Active Corporate (11 parents, 7 offsprings)
Officer
~ 1993-11-30
IIF 31 - Director → ME
1999-01-12 ~ now
IIF 4 - Director → ME
17
34 The Broadway, Wickford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-26 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
18
KILFINICHEN PROPERTIES LIMITED
- now 00773732JOHN 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
1999-06-29 ~ now
IIF 13 - Director → ME
19
NEWCO 2014 LIMITED
09051191 03909968, 09615303, 09362436Warning 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) 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 19 - Director → ME
20
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ dissolved
IIF 16 - Director → ME
21
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-21 ~ now
IIF 11 - Director → ME
22
SHEPHERD COMPELLO LTD - now
EPG INSURANCE BROKERS LIMITED - 2003-06-11
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2003-07-30 ~ 2006-06-05
IIF 21 - Director → ME
23
HOLMAN COMPUTING LIMITED - 1990-01-26
34 The Broadway, Wickford, Essex, England
Active Corporate (15 parents)
Officer
2003-07-28 ~ now
IIF 5 - Director → ME
24
34 The Broadway, Wickford, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
London Underwriting Centre 3 Minster Court, Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 22 - LLP Designated Member → ME
26
Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, England
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ dissolved
IIF 2 - LLP Designated Member → ME
27
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2002-07-10 ~ 2010-12-07
IIF 27 - Director → ME
28
34 The Broadway, Wickford, England
Dissolved Corporate (4 parents)
Officer
2015-12-22 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SHERATON SYSTEMS (HOLDING) LTD
- 2017-02-24
09051766 34 The Broadway, Wickford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
30
WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED
10721696 34 The Broadway, Wickford, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 25 - Director → ME