SUPPLY 999 HOLDINGS LIMITED
Company Number
07444074
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Unit 1 Papworth Business Park
Stirling Way
Papworth Everard
Cambridge
CB23 3GY
EnglandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 1 Papworth Business Park
Stirling Way
Papworth Everard
Cambridge
CB23 3GY
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Supply 999
Limited
Papworth Business Park Stirling Way
Papworth Everard
Cambridgeshire
CB23 3WA
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
Papworth Business Park
Stirling Way
Papworth Evarard
Cambridgeshire
CB23 3WARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
London Street
Reading
Berkshire
RG1 4QW
United KingdomRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
2
Temple Back East
Temple Quay
Bristol
BS1 6EG
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Supply 999
Limited
Papworth Business Park Stirling Way
Papworth Everard
Cambridgeshire
CB23 3WA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1 Papworth Business Park
Stirling Way
Papworth Everard
Cambridge
CB23 3GY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1 Papworth Business Park
Stirling Way
Papworth Everard
Cambridge
CB23 3GY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Astir House
Earls Road
Tunbridge Wells
Kent
TN4 8EA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Papworth Business Park
Stirling Way
Papworth Evarard
Cambridgeshire
CB23 3WACountry of Residence
England
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
2
Temple Back East
Temple Quay
Bristol
BS1 6EG
United KingdomSeebeck 162 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
Seebeck House
Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
EnglandSpring Ventures Limited Nominees
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
25
North Row
London
W1K 6DJ
England