CompaniesInTheUK

HARLEX CONSULTING LTD

Company number 07388961 ·

Active

2 active / 3 ceased · persons with significant control

Mr Peter Hendrick Bosley-Sharpe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-10
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
150, Buckingham Palace Road, London, SW1W 9TR, England

Harlex Management 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
2016-04-06
Correspondence address
13, Vitali Close, London, SW15 5EX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10069376
Country registered
England And Wales

Mr Wolfgang Marguerre

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-19
Ceased on
2025-04-10
Date of birth
January 1941
Nationality
German
Country of residence
Germany
Correspondence address
150, Buckingham Palace Road, London, SW1W 9TR, England

Mr Mitch Collinson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
154, Buckingham Palace Road, London, SW1W 9TR, England

Mr Benjamin Daniel Mcgrail

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
154, Buckingham Palace Road, London, SW1W 9TR, England