Cross Check

H.F. NOMINEES LIMITED

Company Number

03319884

Private limited company
Dissolved
OverviewPeopleRelated
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SHAH, Nimesh

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Country of Residence
England

BARRON, Jonathan Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Palladium House 1/4 Argyll Street London W1F 7LD United Kingdom

GOODMAN, Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 15 45 Marlborough Place London NW8 0PX

SEMKEN LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

BARRON, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palladium House 1/4 Argyll Street London W1F 7LD
Country of Residence
England

FENTON, Stephen Richard Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palladium House 1/4 Argyll Street London W1F 7LD
Country of Residence
England

KRIEGER, Michael Maurice

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

SHAH, Nilesh, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

TENZER, Russell Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
England

LUFMER LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Blick Rothenberg Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom