Cross Check

LH HOLDINGS LIMITED

Company Number

04619794

Private limited company
Active
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GINNS, Peter David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lhg House Marwick Road March Cambridgeshire PE15 8PH

GINNS, Peter David

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lhg House Marwick Road March Cambridgeshire PE15 8PH
Country of Residence
England

GREENBERG, Alan Manuel

Date of Birth
Role
Active
Director
Occupation
Business Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Ringwood Avenue London N2 9NT England
Country of Residence
United Kingdom

MOODY, James William

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lhg House Marwick Road March Cambridgeshire PE15 8PH
Country of Residence
United Kingdom

MOODY, James William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lhg House Marwick Road March Cambridgeshire PE15 8PH

MOODY, James William

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillrise House 4 Aylesby Lane Healing North East Lincolnshire DN41 7QP

NICHOLAS, Gavin

Role
Resigned
Secretary
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Mill Road Dunton Green Sevenoaks Kent TN13 2UZ

RICHARDS, Simon John Deas

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Gables 37 Fakenham Road Beetley Norfolk NR20 4BT

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

DORMON, Patrick Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lhg House Marwick Road March Cambridgeshire PE15 8PH
Country of Residence
England

GREENBERG, Alan Manuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Ringwood Avenue Muswell Hill London N2 9NT
Country of Residence
United Kingdom

MORLEY, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Church Walk Kings Cliffe Peterborough PE8 6XD
Country of Residence
United Kingdom

RICHARDS, Simon John Deas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Gables 37 Fakenham Road Beetley Norfolk NR20 4BT
Country of Residence
United Kingdom

SMITH, Valentine Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lhg House Marwick Road March Cambridgeshire PE15 8PH
Country of Residence
England

TARRAN JONES, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutherland Lodge 2c Park Close Didcot Oxfordshire OX11 0AA
Country of Residence
United Kingdom

WHITE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
192 Swansea Road Waunarlwydd Swansea SA5 4SR Great Britain
Country of Residence
United Kingdom

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB

Mr Alan Manuel Greenberg

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
13 Ringwood Avenue London N2 9NJ England
Country of Residence
United Kingdom