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HARPER CRAVEN ASSOCIATES LIMITED
Person with Significant Control

HARPER CRAVEN ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameHARPER CRAVEN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02398063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARPER CRAVEN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Et Resource Holdings Limited
    Dickinson Street
    M1 4LX Manchester
    Linley House
    England
    		Oct 29, 2024
    Dickinson Street
    M1 4LX Manchester
    Linley House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12155253
    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.
    Mr John Francis Brown
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Sep 16, 2022
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		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 Mark Andrew Ludlam
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Sep 16, 2022
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Yes
    Nationality: Irish
    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 Christian Briggs
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Sep 16, 2022
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		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 Kyle Maclean Burrows
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Sep 16, 2022
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		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 Frederick Philip Westcombe
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    East Sussex
    		Oct 10, 2019
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    East Sussex
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mr Philip Westcombe
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    England
    		Sep 01, 2016
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    England
    		Yes
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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