Cross Check

FAIRHOLD HOLDINGS LIMITED

Company Number

04080387

Private limited company
Active
OverviewPeopleRelated
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LAU, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England

HALLAM, Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
England

PROCTER, William Kenneth, Mr.

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
England

WATSON, Michael David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

HALLAM, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom

INGHAM, Micheal Harry Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lauriston Road Wimbledon London SW19 4TJ

RAPLEY, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28a Ickwell Road Northill Bedfordshire SG18 9AB

THOMAS, Lesley Amanda

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

WOLFSON, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lyndhurst Gardens London N3 1TA

HILLGATE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

OP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Upper Grosvenor Street London W1K 7PW

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR
Country of Residence
United Kingdom

RAPLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
United Kingdom

HILLGATE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

HILLGATE SECRETARIAL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Calisto Gr Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Berkeley House 304, Regents Park Road London N3 2JX England

Ironhome Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX United Kingdom