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Harpercrewe Bloombridge (Kidlington) Limited

Adresa
1 Vincent Square
London
SW1P 2PN
VAT ID (DIČ) no VAT ID available
Company No. 15209809 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date13. říjen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Harpercrewe (Strategic Land 2) Ltd Status: Active Notified: 27/11/2023 Companies House Number: 13968526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bloombridge Llp Status: Ceased Notified: 13/10/2023 Ceased: 30/10/2023 Companies House Number: Oc349331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harpercrewe Ltd Status: Ceased Notified: 30/10/2023 Ceased: 27/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bloor, Adrian John Heathcote, Warwick, England Status: Active Notified: 30/10/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Bossom, George Edward Martin Heathcote, Warwick, England Status: Active Notified: 30/10/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Cutler, Richard Anthony London, England Status: Ceased Notified: 13/10/2023 Ceased: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Usher, Bruce Jeremy London, United Kingdom Status: Ceased Notified: 13/10/2023 Ceased: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British