Cross Check

HOLYMOOR LIMITED

Company Number

07705136

Private limited company
Active
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AZTEC FINANCIAL SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park Whiteley Fareham PO15 7AD United Kingdom

BELLEW, Edward Alexander

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England
Country of Residence
United Kingdom

FAHEY, Claire Louise

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England
Country of Residence
United Kingdom

SUTCLIFFE, Lynsey Victoria

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England
Country of Residence
England

COBB, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Station Road Chesterfield United Kingdom
Country of Residence
United Kingdom

HARRISON, David Astill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Station Road Chesterfield Derbyshire S41 7BF England
Country of Residence
United Kingdom

HILL, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Station Road Chesterfield Derbyshire S41 7BF England
Country of Residence
England

NEVILE, Ravi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD United Kingdom
Country of Residence
England

THAMMANNA, Subbash Chandra

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD United Kingdom
Country of Residence
United Kingdom

TOWER, Dean Russell

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD United Kingdom
Country of Residence
England

Shp Investments 3 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
Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD United Kingdom

Heathcotes Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
91-97 Saltergate Chesterfield S40 1LA England

Mr John Hill

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

  1. Notified

  2. Ceased

Correspondence Address
91-97 Saltergate Chesterfield Derbyshire S40 1LA
Country of Residence
England

Mr Simon Cobb

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

  1. Notified

  2. Ceased

Correspondence Address
91-97 Saltergate Chesterfield Derbyshire S40 1LA
Country of Residence
England