HARMONIE PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NameHARMONIE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08290072
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARMONIE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Lee Fineman
    Ballards Lane
    N3 1XW London
    35
    Jun 26, 2018
    Ballards Lane
    N3 1XW London
    35
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua Howard Fineman
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    Jun 26, 2018
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Elliot Fineman
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    Apr 06, 2016
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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