Person with Significant Control

HARAMEAD: Person with Significant Control

  • Overview

    Company NameHARAMEAD
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01064981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HARAMEAD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davenport Developments (Leicester) Limited
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Aug 08, 2022
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13959955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hugh Patrick Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Charles Street Buildings (Uk) Limited
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Yes
    Legal FormUnlimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number1031366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Patrick Hugh Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Margaret Ann Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph John Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Henry Smith
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Agnes Middleton
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Winifred Mary Linnett
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0