1
BOROUGH GREEN ESTATES LTD
- now 11568663OLD ROAD (CLACTON) LTD
- 2019-07-03
11568663MEYRICK COURT LIMITED
- 2018-12-04
11568663 Holly House 214-218 High Road, London, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ 2019-08-08
IIF 31 - Has significant influence or control → OE
2
22 West Bank, London, England
Active Corporate (4 parents)
Officer
2022-07-13 ~ now
IIF 2 - Director → ME
3
22 West Bank, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 20 - Director → ME
5
17 Kyverdale Road, London, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Holly House 214-218 High Road, London, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
E5 ESTATES LTD
13445160 14114106, 16344795, 08409474Warning 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) Holly House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2022-02-10
IIF 21 - Director → ME
2021-06-08 ~ 2021-09-24
IIF 22 - Director → ME
Person with significant control
2021-06-08 ~ 2021-09-01
IIF 42 - Has significant influence or control → OE
8
E5 HOLDINGS 1 LTD
14990984 13994311, 10057156, 09564721Warning 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) Holly House 214-218 High Road Wellgate Group, London, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-10
IIF 45 - Has significant influence or control → OE
9
E5 HOLDINGS LTD
13994311 09564721, 10057156, 03755040Warning 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) Holly House 214-218 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Holly House 214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
HIGH STREET MALDON LTD
- 2020-02-20
12404453 Holly House, 214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
Holly House 214-218 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-23 ~ now
IIF 14 - Director → ME
14
Holly House 214-218 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 13 - Director → ME
15
Newbury House, 399 Bury New Road, Salford
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 27 - Director → ME
16
214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Holly House, 214 -218 High Road, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Suite 1 Unit 2 Guard House, Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2022-03-22 ~ 2023-11-10
IIF 25 - Director → ME
Person with significant control
2022-03-22 ~ 2022-05-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
56 Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
Holly House 214-218 High Road Wellgate Group, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
WELLGATE CARE SERVICES LTD
- now 11339588WESTSIDE HOLDINGS LTD
- 2023-12-01
11339588 Holly House, 214-218 High Road, London, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
Holly House, 214-218 High Road, London, England
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-10 ~ 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
23
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
Holly House 214-218 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-01 ~ 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
25
Holly House 214-218 High Road, London, England
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
Holly House, 214-218 High Road, London, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE