Cross Check

H.L.B.B. LIMITED

Company Number

04099874

Private limited company
Dissolved
OverviewPeopleRelated
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JOHNSTON, David Joseph

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB England

BIZLEY, Richard Edward

Date of Birth
Role
Active
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB England
Country of Residence
England

GRAY, Tony Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ United Kingdom

WILLIAMS, Richard Andrew Norman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Malford Grove South Woodford London E18 2DH

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

GRAY, Tony Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ United Kingdom
Country of Residence
England

HEPWORTH, John Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cabinet Makers Cottage Woolscott Manor, Woolscott Rugby Warwickshire CV23 8DB

LAWRENCE, Malcolm Graham

Date of Birth
Role
Resigned
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merlin House Falconry Court Baker's Lane Epping Essex CM16 5DQ
Country of Residence
United Kingdom

SYMONS, Rupert Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB England
Country of Residence
England

SYMONS, Rupert Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Holmes Farnborough Road Radway Warwick Warwickshire CV35 0UN
Country of Residence
United Kingdom

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Avidity-Ip Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
25 Shottery Road Stratford-Upon-Avon CV37 9QB England