HARVERDALE LIMITED

Company number 05182549

2 active persons with significant control / 0 active statements

Mr Eduardas Afanasjevas (Active)

• Correspondence address: Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Notified on: 2 June 2021
• Date of birth: January 1985
• Nationality: Lithuanian
• 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%

Mr Timothy James Douglas Watkins (Active)

• Correspondence address: Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: Australia
• 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%

Sevil A Sofueva And Eduardas Afanasjevas (Ceased)

• Correspondence address: Lynwood, 373 - 375 Station Road, Harrow, Middlesex, England, HA1 2AW
• Notified on: 2 June 2021
• Ceased on: 2 June 2021
• Governing law: United Kingdom (England)
• Legal form: Joint Holder
• 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 Gordon Haig Brough (Ceased)

• Correspondence address: One, St. John's Path, London, England, EC1M 4DD
• Notified on: 6 April 2016
• Ceased on: 2 June 2021
• Date of birth: August 1959
• 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%