1
34 The Broadway, Wickford, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-13 ~ 2017-06-30
IIF 8 - Director → ME
2
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-14 ~ now
IIF 10 - Director → ME
3
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-06-23 ~ now
IIF 12 - Director → ME
1994-08-30 ~ 2006-03-08
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 14 - Director → ME
2004-05-05 ~ 2006-03-08
IIF 3 - 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 2 - Director → ME
6
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, England
Active Corporate (10 parents)
Officer
1998-11-17 ~ 2006-03-08
IIF 6 - Director → ME
2014-06-23 ~ 2016-03-15
IIF 5 - Director → ME
7
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 4 - Director → ME
8
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → 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 9 - 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 7 - Director → ME
11
NAMECO (NO. 1263) LIMITED
09591198 09591125, 09674219, 08155102Warning 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 17 - Director → ME
12
NAMECO (NO. 509) LIMITED
04074977 04074912, 04074856, 04080264Warning 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
NAMECO (NO.523) LIMITED
04075631 03431220, 03846635, 03637245Warning 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 15 - Director → ME
14
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (2 parents)
Officer
2017-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 21 - Secretary → ME