CHARLIES HARPENDEN LIMITED

Company number 10099820

1 person with significant control / 0 statements

Greenways Properties (Kensworth) Limited

• Correspondence address: Greenways House, Whipsnade, Bedfordshire, England, LU6 2LG
• Notified on: 15 November 2016
• Governing law: Companies House Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09742850
• 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 Steven Hawes (Ceased)

• Correspondence address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
• Notified on: 6 April 2016
• Ceased on: 15 November 2016
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• 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 Kevin Daniel Mcbride (Ceased)

• Correspondence address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
• Notified on: 6 April 2016
• Ceased on: 15 November 2016
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Shaun Neil Mcbride (Ceased)

• Correspondence address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
• Notified on: 6 April 2016
• Ceased on: 15 November 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• 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%