OpenCompanies

Cellhire Group Limited

Company number
06236822
Status
Active
Type
Private Limited Company
Incorporated
3 May 2007
Nature of business
Wireless telecommunications activities
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

Park House
Clifton Park
York
YO30 5PB

Officers

NameRoleAppointedResigned
WILLIAMS, Helen Jane Director 1 Dec 2012 27 Jun 2022
JOYNER, Phil Director 30 Jun 2025
GUERION, Tony Director 30 Jun 2025
WILLIAMS, Timothy James Director 3 May 2007

Control

NameNature of controlNotifiedCeased
Mr Timothy James Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jun 2022
Hamsard 3667 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2022

Accounts

Connections

Owned by

Cellhire Group Limited → Hamsard 3667 Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Directors’ other companies

Companies at the same address

Data