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 28 - Director → ME
Person with significant control
2018-09-14 ~ 2019-08-08
IIF 4 - Has significant influence or control → OE
2
22 West Bank, London, England
Active Corporate (4 parents)
Officer
2022-07-13 ~ now
IIF 23 - Director → ME
3
22 West Bank, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 2 - 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 41 - Director → ME
5
17 Kyverdale Road, London, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 5 - 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 33 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 42 - Director → ME
2021-06-08 ~ 2021-09-24
IIF 43 - Director → ME
Person with significant control
2021-06-08 ~ 2021-09-01
IIF 15 - 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 30 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-10
IIF 18 - 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 45 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 31 - Director → ME
Person with significant control
2024-02-01 ~ now
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
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 37 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 39 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 35 - Director → ME
14
Holly House 214-218 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 34 - Director → ME
15
Newbury House, 399 Bury New Road, Salford
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 48 - Director → ME
16
214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 22 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 46 - Director → ME
Person with significant control
2022-03-22 ~ 2022-05-04
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
56 Cranwich Road, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 47 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 38 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 36 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 40 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 27 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 32 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 29 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE