PHILIP HARKNESS LIMITED

Company number 11599441

2 active persons with significant control / 0 active statements

Mr Colin Alan Roberts (Active)

• Correspondence address: Cheribourne House, 45a, Station Road, Willington, Bedford, England, MK44 3QL
• Notified on: 11 May 2020
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas David Bowden (Active)

• Correspondence address: Cheribourne House, 45a, Station Road, Willington, Bedford, England, MK44 3QL
• Notified on: 19 March 2019
• Date of birth: May 1980
• 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%

Planet Gardening Investments Limited (Ceased)

• Correspondence address: Cheribourne House, 45a Station Road, Willington, Bedford, England, MK44 3QL
• Notified on: 11 May 2020
• Ceased on: 4 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11881302
• Incorporated in: 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 Philip Austin Harkness (Ceased)

• Correspondence address: Cheribourne House, 45a, Station Road, Willington, Bedford, England, MK44 3QL
• Notified on: 2 October 2018
• Ceased on: 11 May 2020
• Date of birth: August 1954
• 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%