HARLECH SITES LIMITED

Company number 09062501

1 active person with significant control / 0 active statements

Wildstone Finance Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 24 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13134958
• Incorporated in: England And Wales
• 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

Wildstone Estates Limited (Ceased)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 31 July 2020
• Ceased on: 24 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07688289
• Incorporated in: England And Wales
• 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

Mr Michael Charles Philip Parkin (Ceased)

• Correspondence address: Station House, 15 Station Road, St. Ives, England, PE27 5BH
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: May 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Dean Patrick Marshall (Ceased)

• Correspondence address: Station House, 15 Station Road, St. Ives, England, PE27 5BH
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%