HARMONY TIMBER SOLUTIONS UK LIMITED

Company number 07646093

2 active persons with significant control / 0 active statements

Mr Stephen Trevor Thompstone (Active)

• Correspondence address: Wyckham Blackwell Ltd, Wyckham Way, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB
• Notified on: 9 June 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Wyckham Blackwell Holdings Ltd (Active)

• Correspondence address: Victoria House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1EQ
• Notified on: 9 June 2022
• Governing law: Limited Liability Companies Act 1996
• Legal form: Limited Company
• Place registered: Isle Of Man
• Registration number: 011876v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Trojen Trading Ltd (Ceased)

• Correspondence address: 424 Margate Road, Westwood, Ramsgate, Kent, England, CT12 6SJ
• Notified on: 31 October 2020
• Ceased on: 8 January 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Uk Company Register
• Registration number: 10555488
• 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%

Demelgar Property Investments Limited (Ceased)

• Correspondence address: C/O Copsey Murray, 4 Inver Mews, Old Chapel Ground, Arklow, Co. Wicklow, Ireland
• Notified on: 6 April 2016
• Ceased on: 8 January 2021
• Governing law: Irish Companies Act 2018
• Legal form: Ltd
• Place registered: Cro Ireland
• Registration number: 561108
• Incorporated in: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Garrett Dempsey (Ceased)

• Correspondence address: 424 Margate Road, Westwood, Ramsgate, Kent, England, CT12 6SJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1973
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 11 January 2021
• Withdrawn on: 8 May 2022