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HARRIS & CO CONSULTANTS LTD

Company number 07618813

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Neil Anthony Ballard Active

Correspondence address
7 John Batchelor Way, Penarth, Wales, CF64 1SD
Notified on
31 August 2018
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Janet Patricia Ballard Active

Correspondence address
Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
Notified on
31 August 2018
Date of birth
April 1963
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Miss Sian Wyn Lloyd Active

Correspondence address
Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
Notified on
31 August 2018
Date of birth
August 1984
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Building Brilliant Businesses Lbc Ltd Active

Correspondence address
Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
Notified on
31 August 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
11358936
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more

Mrs Kathryn Elizabeth Harris Ceased

Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
October 1962
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mervyn Alan Harris Ceased

Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
October 1952
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors