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HARLEY STREET CONCIERGE LTD
Person with Significant Control

HARLEY STREET CONCIERGE LTD: Person with Significant Control

    • Overview

    Company NameHARLEY STREET CONCIERGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08331310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARLEY STREET CONCIERGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Robert Parkin
    The Square
    Basing View
    RG21 4EB Basingstoke
    Hsc Ltd
    United Kingdom
    		Mar 06, 2018
    The Square
    Basing View
    RG21 4EB Basingstoke
    Hsc Ltd
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Malcolm Cairns
    Basing View
    RG21 4EB Basingstoke
    The Square
    Hampshire
    United Kingdom
    		May 17, 2016
    Basing View
    RG21 4EB Basingstoke
    The Square
    Hampshire
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Darren Rowe
    316 Beulah Hill
    SE19 3HF London
    Regent House
    		May 17, 2016
    316 Beulah Hill
    SE19 3HF London
    Regent House
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		May 17, 2016
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03448804
    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 25% but not more than 50% of the voting rights in 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