JONATHAN ANDREW HOLYHEAD - BIRMINGHAM

JONATHAN ANDREW HOLYHEAD - BIRMINGHAM

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Overview

MR JONATHAN ANDREW HOLYHEAD is a Director from Birmingham West Midlands. This person was born in April 1973, which was over 51 years ago. MR JONATHAN ANDREW HOLYHEAD is British and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £6,740,726 shareholder value and £479,303 cash in recent accounts.
Their most recent appointment, in our records, was to MATRIX LEISURE LIMITED on 2017-06-23.

Address

59-61 Charlotte Street, St Pauls Square
Birmingham
West Midlands
B3 1PX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MATRIX LEISURE LIMITED Active Director 2017-06-23 CURRENT £2,435 cash, £-171,440 equity
DOUGLAS POWELL INVESTMENTS LIMITED Active Director 2017-04-04 CURRENT £102,974 cash, £-533,414 equity
EASYTHERM LIMITED Dissolved - no longer trading Director 2015-11-23 until 2016-03-31 RESIGNED £4,580 cash, £-283,583 equity
PREFCAP LIMITED Dissolved - no longer trading Director 2015-08-21 until 2016-03-31 RESIGNED £78,270 cash, £526,152 equity
WIRELESS THINGS LTD Dissolved - no longer trading Director 2015-03-17 until 2016-03-31 RESIGNED
SOUTH VIEW SOLUTIONS LIMITED Dissolved - no longer trading Director 2015-02-27 until 2016-03-31 RESIGNED £285,223 cash, £438,047 equity
365 AGILE LIMITED Dissolved - no longer trading Director 2014-08-28 until 2016-03-31 RESIGNED £458,841 equity
CASTLETON TECHNOLOGIES LIMITED Active Director 2008-10-24 until 2014-11-18 RESIGNED £6,315,167 equity
POSAPPTIVE LIMITED Active Director 2008-09-09 CURRENT £5,821 cash, £-9,044 equity
POSAPPTIVE LIMITED Active Secretary 2008-09-09 CURRENT £5,821 cash, £-9,044 equity

Companies Controlled

Company Active from Level of control
POSAPPTIVE LIMITED 2016-09-22 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
DOUGLAS POWELL INVESTMENTS LIMITED 2017-04-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
THE BIG KITTY LIMITED 2022-07-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ALL ABOUT THE APPS LTD 2020-05-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MYDESIPIZZA LIMITED 2021-12-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR ANDREW IAN SMITH Director Guildford 57
MR ANTHONY CHARLES WEAVER Company Director London, England 73
MRS JILL COLLIGHAN London, England 34
MR CLIVE NATHAN CARVER Chairman London, England 25
MR GREGORY BURNS Director Nottingham, United Kingdom 3
FORM 10 DIRECTORS FD LTD Manchester 1
FORM 10 SECRETARIES FD LTD Manchester 1
MR ROBERTUS JOHANNES VAN DER LINDEN Chief Executive Officer Cambridge, England 3
MR SAMUEL COLIN BLACK Chartered Accountant Shipston On Stour, United Kingdom 35
ANDREW DERRICK It Consultant Arnside 6
MR SIMON JOHN REAY Management Consultant Stafford, England 8
MR MARCUS BICKNELL Company Director Chalfont St. Giles, England 4
MR HAYWOOD TREFOR CHAPMAN Chief Finance Officer Cambridge, United Kingdom 62
MR MILES JAMES HODKINSON Director London, United Kingdom 4
MS DAVINDER KAUR SANGHERA Director Birmingham, England 15
MR PATRICK JOSEPH GHILANI Company Director Solon, United States 40
MR ROMAN TELERMAN Company Director Solon, United States 28
MR JOHN ADLER ENSIGN Company Director Solon, United States 39
MR DEAN ROBERT DICKINSON Director Salford, England 15

Nearby People

Name Occupation Address No of Appointments
MR BRYAN KENNETH JOHNSON Company Director Birmingham, United Kingdom 37
MR ALEXANDER NEIL DUNHAM JOHNSON Company Director Birmingham, England 2
MR RICHARD ALAN EDGINGTON Director Birmingham, England 67
MR ROBIN JEREMY CHARLES HIGHAM Solicitor Birmingham, England 16
MR JULIAN PETER WARMAN SANDERS Director Birmingham, England 10
MR ADAM JAMES BILLIG Director Birmingham, United Kingdom 14
MR PAOLO GALBIATI Co Director Birmingham, England 1
MR TERENCE RALPH BARRATT Director Birmingham, United Kingdom 11
MRS JANE LOUISE FOREMAN Birmingham, England 2
AQBAL UPPAL Birmingham, England 1