HOLLYWELL HOLDINGS LIMITED
Company Number
05990239
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
Atlas House
Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
EnglandCountry of Residence
Spain
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
Avingupa Barcelona 109
08970
Sant Joan Despi
SpainCountry of Residence
Spain
Role
Active
Director
- Appointed as Director
Correspondence Address
Calle Punta Sollana
12 Zierbana 48
Vizcaya
SpainRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hollywell
Mill Lane, Wolvey
Hinckley
Leicestershire
LE10 3HRDate of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Atlas House
Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Holywell Mill Lane
Wolvey
Leicester
Leicestershire
LE10 3HRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hollywell
Mill Lane, Wolvey
Hinckley
Leicestershire
LE10 3HRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo Uk
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Atlas House
Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Atlas House, Third Avenue
Globe Business Park
Marlow
SL7 1EY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hollywell
Mill Lane
Wolvey
Hinckley
Leicestershire
LE10 3HR
United KingdomCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
109 Avda Barcelona
5 Planta
Sant Joan Despi
Barcelona
08970
SpainTradebe Environmental Services 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 directorsNotified
Correspondence Address
Atlas House
Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
EnglandMr Robert James Hilliard
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Unit 23
Jacknell Road
Hinckley
Leicestershire
LE10 3BSCountry of Residence
England
Mrs Sharon Hilliard
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Unit 23
Jacknell Road
Hinckley
Leicestershire
LE10 3BSCountry of Residence
England