HARLEY STREET CONCIERGE LTD
Company number 08331310 · Monitor this company
3 active / 2 ceased · persons with significant control
Ian Malcolm Cairns
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-05-17
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF
Highland And Universal Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-05-17
- Correspondence address
- Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03448804
- Country registered
- England
Highland And Universal Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-05-17
- Correspondence address
- Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03448804
- Country registered
- England
Mr Glyn Robert Parkin
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-03-06
- Ceased on
- 2021-03-19
- Date of birth
- July 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hsc Ltd, The Square, Basing View, Basingstoke, RG21 4EB, United Kingdom
Darren Rowe
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-05-17
- Ceased on
- 2018-03-06
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF