1
JOLLY HOMES LIMITED
- 2004-12-24
04318265 Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-07 ~ now
IIF 5 - Secretary → ME
2
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (3 parents)
Officer
2016-10-06 ~ now
IIF 13 - Secretary → ME
3
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-12-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (6 parents)
Officer
2010-05-10 ~ now
IIF 1 - Secretary → ME
5
Macneil House, 9-17 Lodge Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-11-24 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (4 parents)
Officer
2006-08-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-20 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (4 parents)
Officer
2006-12-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-12-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
MACNEIL HOMES LIMITED
- 2002-10-17
04417618 Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2002-04-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 14 - Secretary → ME
12
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (4 parents)
Officer
2006-12-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (4 parents)
Officer
2006-12-20 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
14
Macneil House, 9-17 Lodge Lane, London, England
Active Corporate (4 parents)
Officer
2006-09-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Macneil House, 9-17 Lodge Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-11-04 ~ now
IIF 9 - Secretary → ME
16
MACNEIL TWO LIMITED
- 2002-10-09
04542779 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2002-09-23 ~ 2023-02-03
IIF 2 - Secretary → ME