HARLOW LUBRICANTS LIMITED

Company number 02599308

2 active persons with significant control / 0 active statements

Mrs Pratibha Kumari (Active)

• Correspondence address: 19 Heathfield Road, Bushey, England, WD23 2LH
• Notified on: 21 April 2023
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Accord Management Ltd (Active)

• Correspondence address: 16 The Holdings, Hatfield, England, AL9 5HQ
• Notified on: 1 May 2022
• Governing law: Company House Law 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12220415
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Astute Healthcare Limited (Ceased)

• Correspondence address: 1 Unit 1 Bilton Road, Hitchin, England, SG4 0SB
• Notified on: 15 May 2022
• Ceased on: 15 May 2022
• Governing law: Companies Act 2006
• Legal form: Coprorate
• Place registered: Englang Companies Register
• Registration number: 08147250
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Accord Management Ltd (Ceased)

• Correspondence address: 16 The Holdings, Hatfield, United Kingdom, AL9 5HQ
• Notified on: 9 April 2022
• Ceased on: 21 April 2023
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12220415
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Elizabeth Marcovic (Ceased)

• Correspondence address: 3 Sunningdale Close, Stanmore, England, HA7 3QL
• Notified on: 2 April 2019
• Ceased on: 10 May 2022
• Date of birth: September 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Astute Healthcare Limited (Ceased)

• Correspondence address: Unit 1 Bilton Road, Bilton Road, Hitchin, England, SG4 0SB
• Notified on: 2 April 2019
• Ceased on: 10 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08147250
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jack Marcovic (Ceased)

• Correspondence address: 3 Sunningdale Close, Stanmore, Middlesex, HA7 3QL
• Notified on: 6 April 2016
• Ceased on: 10 May 2022
• Date of birth: March 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors