HARLECH OUTDOOR DISPLAYS LIMITED

Company number 12324678

1 active person with significant control / 0 active statements

Wildstone Development Limited (Active)

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
• Notified on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 07103032
• Incorporated in: 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

Mr Dean Patrick Marshall (Ceased)

• Correspondence address: Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom, CM23 3BT
• Notified on: 4 December 2020
• Ceased on: 21 December 2023
• Date of birth: June 1967
• 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 Michael Charles Philip Parkin (Ceased)

• Correspondence address: Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
• Notified on: 20 November 2019
• Ceased on: 21 December 2023
• Date of birth: May 1948
• 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%
• Nature of control: Right to appoint or remove directors