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 36 - Director → ME
2
CARROLL LONDON MARKETS LIMITED
- now 02858300CHECKDAILY 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 13 - 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 12 - Director → ME
4
London Underwriting Centre 3 Minster Court, Mincing Lane, London
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ dissolved
IIF 14 - Director → ME
5
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-30 ~ now
IIF 10 - Director → ME
6
34 The Broadway, Wickford, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 8 - Director → ME
7
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ dissolved
IIF 31 - Director → ME
8
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2014-06-23 ~ 2016-03-15
IIF 34 - 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 28 - 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 24 - Director → ME
11
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 33 - 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 7 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 30 - 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 15 - Director → ME
1999-01-12 ~ now
IIF 20 - Director → ME
17
34 The Broadway, Wickford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - 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 29 - 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 35 - Director → ME
20
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ dissolved
IIF 32 - Director → ME
21
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-21 ~ now
IIF 27 - 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 37 - 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 21 - Director → ME
24
34 The Broadway, Wickford, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 16 - 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 18 - 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 11 - Director → ME
28
34 The Broadway, Wickford, England
Dissolved Corporate (4 parents)
Officer
2015-12-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 9 - Director → ME