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Harpercrewe (2) LTD

Adresa
1 Vincent Square
London
SW1P 2PN
VAT ID (DIČ) no VAT ID available
Company No. 13735030 Show on Companies House
Accountsdormant

Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
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 (2)

Source: Companies House
Bloor, Adrian John Status: Active Notified: 10/11/2021 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Harpercrewe (Holdings) Ltd Status: Active Notified: 10/11/2021 Companies House Number: 11977957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bloor, Adrian John Stoke Prior, London, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bossom, George Edward Martin London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Harpercrewe (Harlington) LTD Status: Active Notified: 16/04/2024 Companies House Number: 15652658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harpercrewe (Higham Ferrers) LTD Status: Active Notified: 01/11/2021 Companies House Number: 12757712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harpercrewe (THE Steadings) LTD Status: Active Notified: 01/12/2021 Companies House Number: 12430877 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 (Strategic Land) LTD Status: Ceased Notified: 01/12/2021 Ceased: 27/11/2023 Companies House Number: 13597670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors