THE HARPER LANE GROUP LIMITED

Company number 08696417

1 active person with significant control / 0 active statements

Remedium Holdings Limited (Active)

• Correspondence address: 1st Floor, 20, Northdown Street, London, England, N1 9BG
• Notified on: 30 September 2020
• Governing law: Companies Acts
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12860993
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr David Anthony Green (Ceased)

• Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
• Notified on: 6 April 2016
• Ceased on: 16 February 2021
• Date of birth: March 1989
• 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%

Mr Philip Braham (Ceased)

• Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: February 1989
• 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%