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HARROW GREEN LIMITED
Person with Significant Control

HARROW GREEN LIMITED: Person with Significant Control

    • Overview

    Company NameHARROW GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01742531
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARROW GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Restore Group Holdings Limited
    7 - 10 Chandos Street
    W1G 9DQ London
    2nd Floor
    England
    		Dec 21, 2020
    7 - 10 Chandos Street
    W1G 9DQ London
    2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13052690
    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.
    Restore Plc
    Unit 5, The Databank
    Salbrook Road
    RH1 5DY Redhill
    The Databank,
    England
    		Apr 06, 2016
    Unit 5, The Databank
    Salbrook Road
    RH1 5DY Redhill
    The Databank,
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of England And Wales
    Registration Number05169780
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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