1
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-13 ~ 2017-06-30
IIF 18 - Director → ME
2
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-14 ~ now
IIF 2 - Director → ME
3
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (13 parents, 3 offsprings)
Officer
1994-08-30 ~ 2006-03-08
IIF 11 - Director → ME
2014-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2014-06-23 ~ now
IIF 6 - Director → ME
2004-05-05 ~ 2006-03-08
IIF 13 - Director → ME
5
HOLDFIELD GROUP HOLDINGS LIMITED
09508295 34 The Broadway, Wickford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ 2015-05-14
IIF 12 - Director → ME
6
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, England
Active Corporate (10 parents)
Officer
2014-06-23 ~ 2016-03-15
IIF 15 - Director → ME
1998-11-17 ~ 2006-03-08
IIF 16 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-22 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-06-23 ~ dissolved
IIF 14 - Director → ME
8
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
HOLMAN MANAGED SYNDICATES LIMITED
02772759 Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (23 parents)
Officer
2014-06-23 ~ now
IIF 1 - Director → ME
10
JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
34 The Broadway, Wickford, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-14 ~ 2017-06-30
IIF 17 - Director → ME
11
NAMECO (NO. 1263) LIMITED
09591198 09119562, 09591124, 09674219Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2025-07-07 ~ now
IIF 9 - Director → ME
12
NAMECO (NO. 509) LIMITED
04074977 04080269, 04311781, 04074951Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
NAMECO (NO.523) LIMITED
04075631 04075652, 03848194, 03431220Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2010-11-17 ~ now
IIF 7 - Director → ME
14
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (2 parents)
Officer
2017-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
13 Thornhill Crescent, London
Dissolved Corporate (8 parents)
Officer
2002-04-16 ~ 2008-04-16
IIF 10 - Secretary → ME