HARPWOOD HOUSE LIMITED

Company number 09423140

1 active person with significant control / 0 active statements

Graham Care (Yb) Limited (Active)

• Correspondence address: 20 Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 5BP
• Notified on: 23 January 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03109969
• Incorporated in: 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 William Ernest Graham (Ceased)

• Correspondence address: Harpwood House, Seven Mile Lane, Wrotham Heath, Sevenoaks, England, TN15 7RY
• Notified on: 4 February 2017
• Ceased on: 23 October 2018
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Karen Elizabeth Graham (Ceased)

• Correspondence address: Harpwood House, Seven Mile Lane, Wrotham Heath, Sevenoaks, England, TN15 7RY
• Notified on: 4 February 2017
• Ceased on: 23 October 2018
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Blackstown Holdings Limited (Ceased)

• Correspondence address: 20 Cranley Road, Walton On Thames, United Kingdom, KT12 5BP
• Notified on: 6 April 2016
• Ceased on: 23 January 2021
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09379419
• Incorporated in: 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