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ILG (HARLESTON) LIMITED

Company number 13661940

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Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Steven Russell Brandon Active

Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England, NG23 5DJ
Notified on
16 December 2021
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Thomas Oliver Dickens Active

Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England, NG23 5DJ
Notified on
16 December 2021
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jonathan Ben O'Neill Active

Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England, NG23 5DJ
Notified on
16 December 2021
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Gareth John Staff Active

Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England, NG23 5DJ
Notified on
16 December 2021
Date of birth
August 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Inside Land Group Limited Active

Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, United Kingdom, NG23 5DJ
Notified on
5 October 2021
Governing law
Legal form
Place registered
England
Registration number
06368367
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors