BARCOMBE MANAGEMENT LIMITED

Company number 09757037 ·

Active

2 active / 3 ceased · persons with significant control

Harvics Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-04
Correspondence address
The Old Star, Church Street, Princes Risborough, HP27 9AA, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
13956681
Country registered
England

Ms Alanna Jamie Flett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-19
Date of birth
January 1986
Nationality
British
Country of residence
Scotland
Correspondence address
9, Barcombe Avenue, London, SW2 3BG, United Kingdom

Miss Jessica Jayne Hadfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-22
Ceased on
2023-09-04
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
9, Barcombe Avenue, London, SW2 3BG, United Kingdom

Mrs Meri Anna Sofia Parvento-Wicks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-11-22
Date of birth
April 1986
Nationality
Finnish
Country of residence
England
Correspondence address
9, Barcombe Avenue, London, SW2 3BG, United Kingdom

Mrs Karen Michelle Griffiths

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-05-19
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
17, Fairhaven Street, Cheltenham, GL53 7PL, England