Cross Check

HOLDGROVE LIMITED

Company Number

04325755

Private limited company
Active
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BEATTIE, Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX England
Country of Residence
Canada

DUFTON, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX England
Country of Residence
Canada

MILLER, Mark Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX England
Country of Residence
Canada

BATE, Nicholas John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

FORREST, Neil Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom

FORREST, Richard Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom

PATRIARCA, Alison Carol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 60630 Paphos 8106 Cyprus

UMBACH, Cornelia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Cranham Terrace Oxford Oxfordshire OX2 6DG

WYLOT, Christopher Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Yew Tree Cottage Chapel Lane High Wycombe Buckinghamshire HP14 4RB

ALDWYCH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 81 Aldwych London WC2B 4RP

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BATE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX
Country of Residence
England

CARGILL, Stephen Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX
Country of Residence
England

CONLON, Bernard Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Chalk Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TB

FOLWELL, Grenville John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB
Country of Residence
United Kingdom

LATHROPE, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
England

LIPSCOMB, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Pigeon Farm Road Stokenchurch High Wycombe Bucks HP14 3TE

METHVEN, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 12-16 Darwin Road London W5 4BD
Country of Residence
United Kingdom

NOLAN, Sharon Jane

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Newmer Road High Wycombe Buckinghamshire HP12 4QN
Country of Residence
England

PATRIARCA, Alison Carol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 60630 Paphos 8106 Cyprus

PENNINGTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
England

RASCHE, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX
Country of Residence
England

SOUTHAN, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overseal Manor Hallcroft Avenue, Overseal Swadlincote South Derbyshire DE12 6JF
Country of Residence
United Kingdom

STANNERS, Ronald Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Swallow Way Woosehill Wokingham RG41 3TQ

THOMPSON, Carol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX United Kingdom
Country of Residence
United Kingdom

TIGHE, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Talbot Road Oxford Oxfordshire OX2 8LL
Country of Residence
United Kingdom

WALKER, Laurence John Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX United Kingdom
Country of Residence
England

WILLIAMS, Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Ssp 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
Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX England