HARLECH SITES LIMITED
Company number 09062501 · Monitor this company
2 active / 2 ceased · persons with significant control
Wildstone Finance Limited
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
- 2021-03-24
- Correspondence address
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13134958
- Country registered
- England And Wales
Wildstone Estates Limited
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
- 2020-07-31
- Correspondence address
- The Station House, 15 Station Road, St. Ives, PE27 5BH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07688289
- Country registered
- England And Wales
Mr Michael Charles Philip Parkin
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-31
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Station House, 15 Station Road, St. Ives, PE27 5BH, England
Mr Dean Patrick Marshall
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-31
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Station House, 15 Station Road, St. Ives, PE27 5BH, England