HARLESCOTT PRODUCTIVITY LTD

Company number 09203019

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Vadim Toporet (Ceased)

• Correspondence address: 15 St James Court, Kingston Upon Thames, United Kingdom, KT1 2DH
• Notified on: 20 July 2020
• Ceased on: 26 August 2022
• Date of birth: January 1997
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Abdimajid Abdirahman (Ceased)

• Correspondence address: 112c Redwood Estate, Hounslow, United Kingdom, TW5 9PW
• Notified on: 29 January 2020
• Ceased on: 20 July 2020
• Date of birth: December 1998
• Nationality: Finnish
• Country of residence: United Kingdom
• 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

Miss Felicia Sirbu (Ceased)

• Correspondence address: 91 London Road, Staines-Upon-Thames, United Kingdom, TW18 4HN
• Notified on: 11 April 2019
• Ceased on: 29 January 2020
• Date of birth: July 1995
• Nationality: Maldivian
• Country of residence: United Kingdom
• 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 Devanti Crichlow (Ceased)

• Correspondence address: 50 Wood Road, London, England, NW10 8RX
• Notified on: 13 December 2018
• Ceased on: 11 April 2019
• Date of birth: November 1994
• Nationality: British
• Country of residence: 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

Ms Sarah Jane Long (Ceased)

• Correspondence address: 60 Shakespeare Way, Taverham, Norwich, United Kingdom, NR8 6SL
• Notified on: 1 September 2017
• Ceased on: 13 December 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Martin Halfpenny (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 17 August 2016
• Ceased on: 15 March 2017
• Date of birth: March 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more