HARKALM101 LIMITED

Company number 12085186 ·

Dissolved

1 active / 3 ceased · persons with significant control

Harkalm 103 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-18
Correspondence address
35, Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12450602
Country registered
United Kingdom

Harkalm Developments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-04
Ceased on
2020-09-18
Correspondence address
35, Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12243226
Country registered
England And Wales

Mr Adam Morris Harvey

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-07-04
Ceased on
2019-10-04
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Harkalm Investments, 11 Rosemont Road, London, NW3 6NG, England

Mr Ben Sarner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-07-04
Ceased on
2019-10-04
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Harkalm Investments, 11 Rosemont Road, London, NW3 6NG, England