HARLEY STREET ESTATES (UK) LIMITED

Company number 10898457

1 active person with significant control / 0 active statements

Mr Rupert Faustinus Antony (Active)

• Correspondence address: Mcmillan Suite, Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 8 December 2021
• Date of birth: March 1973
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Harley Street Healthcare Group Plc (Ceased)

• Correspondence address: 104 Harley Street, London, England, W1G 7JD
• Notified on: 28 May 2021
• Ceased on: 8 December 2021
• Governing law: Companies House
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 13246632
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr Danapal Ramasamy (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS
• Notified on: 26 February 2021
• Ceased on: 28 May 2021
• Date of birth: February 2021
• 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

Dr Danapal Ramasamy (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS
• Notified on: 28 January 2021
• Ceased on: 28 May 2021
• Date of birth: April 1946
• 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

Mr Rupert Faustinus Antony (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS
• Notified on: 3 September 2019
• Ceased on: 28 January 2021
• Date of birth: March 1973
• Nationality: Malaysian
• 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 Thanalingam Iyinkaran (Ceased)

• Correspondence address: 974 Eastern Avenue, Ilford, United Kingdom, IG2 7JD
• Notified on: 3 August 2017
• Ceased on: 3 September 2019
• Date of birth: July 1975
• 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%

Mrs Tharjini Iyinkaran (Ceased)

• Correspondence address: 64 Dovedale Avenue, Ilford, United Kingdom, IG5 0QF
• Notified on: 3 August 2017
• Ceased on: 25 September 2017
• Date of birth: September 1980
• 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%