HOLMDALE MANAGEMENT LIMITED

Company number 12312298

1 active person with significant control / 0 active statements

Mrs. Danielle Elizabeth Adamson (Active)

• Correspondence address: Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
• Notified on: 1 December 2022
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms. Melissa Jane Holmes (Ceased)

• Correspondence address: Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
• Notified on: 9 December 2019
• Ceased on: 1 December 2022
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Melissa Jane Holmes (Ceased)

• Correspondence address: King George V Lodge, King George V Road, Amersham, England, HP6 5FB
• Notified on: 1 December 2019
• Ceased on: 1 April 2020
• Date of birth: October 1975
• Nationality: British,Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Excalibur Uk Group Holdings Limited (Ceased)

• Correspondence address: King George V Lodge, King George V Road, Amersham, England, HP6 5FB
• Notified on: 13 November 2019
• Ceased on: 9 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11979763
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more