HARRISON BLACK INVESTMENT SERVICES LIMITED

Company number 04321838

6 active persons with significant control / 0 active statements

Mr Benjamin Richard Silk (Active)

• Correspondence address: East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United Kingdom, PO33 4LA
• Notified on: 25 April 2024
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Scott Garner (Active)

• Correspondence address: East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United Kingdom, PO33 4LA
• Notified on: 15 September 2022
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Rhodes (Active)

• Correspondence address: East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United Kingdom, PO33 4LA
• Notified on: 15 September 2022
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Ian White (Active)

• Correspondence address: East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United Kingdom, PO33 4LA
• Notified on: 6 April 2016
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Harrison Black Limited (Active)

• Correspondence address: East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England, PO33 4LA
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Incorporated Entity
• Place registered: England And Wales
• Registration number: 04567774
• Incorporated in: England And Wales
• 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

Rouse Limited (Active)

• Correspondence address: Lugley House, Lugley Street, Newport, Isle Of Wight, United Kingdom, PO30 5EL
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Incorporated Entity
• Place registered: England And Wales
• Registration number: 03501806
• Incorporated in: England And Wales
• 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

Mr Benedict Malcolm Anthony Sebastian Rouse (Ceased)

• Correspondence address: East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United Kingdom, PO33 4LA
• Notified on: 6 April 2016
• Ceased on: 25 April 2024
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian David Ralph (Ceased)

• Correspondence address: 69 Stephenson Rd, Cowes, Isle Of Wight, United Kingdom, PO31 7PR
• Notified on: 6 April 2016
• Ceased on: 15 September 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kevin Donald Fielder (Ceased)

• Correspondence address: 23 Hatherton Rd, Shanklin, Isle Of Wight, United Kingdom, PO37 7NA
• Notified on: 6 April 2016
• Ceased on: 15 September 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control