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Holmes-davies, Suezann Rene
Holmes-davies, Suezann Rene
British director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 1
39, Pangbourne Avenue, London, W10 6DJ, United Kingdom
Holmes-davies, Suezann Rene
British finance born in December 1969Resident in England
Registered addresses and corresponding companiesHolmes-davies, Suezann
British finance born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMs Suezann Rene Holmes-davies
British born in December 1969Resident in England
Registered addresses and corresponding companies
- 1 39 Pangbourne Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2015-05-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 2
SCALE EXPONENTIALLY LTD
- nowSUEZANN HOLMES LIMITED - 2019-10-21 39 Pangbourne Avenue, LondonActive Corporate (1 parent)Equity (Company account)36 GBP2024-05-31Officer 2012-05-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 18 - Has significant influence or control → OE - 3 39 Pangbourne Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)87,050 GBP2024-12-31Officer 2018-07-04 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 24 Stanhope Mews West, 24 Stanhope Mews West, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2024-11-30Officer 2013-02-12 ~ 2015-11-30IIF 4 - Director → ME 2021-10-26 ~ 2025-06-09IIF 3 - Director → MEPerson with significant control 2021-10-31 ~ 2025-06-07IIF 17 - Has significant influence or control → OE
- 2
SIT-UP LIMITED
- nowSIT-UP .COM LIMITED - 2001-04-11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2007-02-28 ~ 2009-02-26IIF 7 - Director → ME - 3 340-342 Athlon Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,440 GBP2015-12-31Officer 2014-10-14 ~ 2016-05-27IIF 6 - Director → ME
- 4PLANWISH LIMITED - 1997-03-10 15 Canada Square, LondonDissolved Corporate (6 parents)Officer 2006-10-31 ~ 2009-09-21IIF 12 - Director → ME
- 5BURGINHALL 619 LIMITED - 1992-07-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-10-31 ~ 2009-09-21IIF 9 - Director → ME
- 6
UK GOLD HOLDINGS LIMITED
- nowCHELTRADING 143 LIMITED - 1997-03-06 15 Canada Square, LondonDissolved Corporate (6 parents)Officer 2006-10-31 ~ 2009-09-21IIF 14 - Director → ME - 7FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06COX PROGRAMMING LIMITED - 1997-05-19FC1026 LIMITED - 1992-10-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-10-31 ~ 2009-09-21IIF 16 - Director → ME
- 8
UK GOLD SERVICES LIMITED
- nowBURGINHALL 618 LIMITED - 1992-07-16 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2006-10-31 ~ 2009-09-21IIF 10 - Director → ME - 9BURGINHALL 620 LIMITED - 1992-07-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-10-31 ~ 2009-09-21IIF 11 - Director → ME
- 10JAMLOCK LIMITED - 1997-03-10 1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer 2007-02-28 ~ 2009-09-21IIF 8 - Director → ME
- 11
UKTV INTERACTIVE LIMITED
- nowCHELTRADING 256 LIMITED - 2000-06-13 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2006-10-31 ~ 2009-09-21IIF 15 - Director → ME - 12
UKTV MEDIA LIMITED
- nowNEWINCCO 84 LIMITED - 2001-09-24UKTV NEW VENTURES LIMITED - 2014-11-28 10 Hammersmith Grove, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-10-31 ~ 2009-09-21IIF 13 - Director → ME
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