Cross Check

HOLOMODE LIMITED

Company Number

03571114

Private limited company
Dissolved
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RICHARDSON, Anne Elizabeth

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
19 The Drive Sevenoaks Kent TN13 3AB

HILL, Graham Roger

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
19 The Drive Sevenoaks Kent TN13 3AB
Country of Residence
England

RICHARDSON, Anne Elizabeth

Date of Birth
Role
Active
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

Correspondence Address
19 The Drive Sevenoaks Kent TN13 3AB
Country of Residence
England

RICHARDSON, Anne Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Grange Grove London N1 2NP

RICHARDSON, Ian David Lea

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 New Concordia Wharf Mill Street London SE1 2BB

SWITALSKI, Gillian Eileen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kings Copse Waverley Drive Virginia Water Surrey GU25 4PZ

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

CROSSWALL NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

EVANS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Yew Tree Road Southborough Kent TN4 0BD

HILL, Graham Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Grange Grove London N1 2NP

MCMILLAN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Security Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

PEARCE, Stephen Edward William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Drive Tonbridge Kent TN9 2LP

RICHARDSON, Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Grange Grove London N1 2NP

RICHARDSON, Ian David Lea

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 New Concordia Wharf Mill Street London SE1 2BB

ROBERTS, Julian Victor Frow

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fairway Merrow Guildford Surrey GU1 2XJ

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

BULTER SECURITIES NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Montague Close London SE1 9RD

CROSSWALL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY

GARBAN NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House 16 Finsbury Circus London EC2M 7UR

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
83 Leonard Street London EC2A 4QS

UNM INVESTMENTS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY

Mr Graham Roger Hill

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
United Kingdom

  1. Notified

Correspondence Address
19 The Drive Sevenoaks Kent TN13 3AB
Country of Residence
England