CompaniesInTheUK

HARMONIC LIMITED

Company number 04740221 ·

Active

1 active / 4 ceased · persons with significant control

Frazer-Nash Consultancy 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
2026-05-28
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
02562870
Country registered
England

Kellogg Brown & Root Limited

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
2021-07-01
Ceased on
2024-05-03
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00645125
Country registered
England & Wales

Kellogg Brown & Root Limited

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
2021-07-01
Ceased on
2026-05-28
Correspondence address
Hill Park Court, Springfield Drive,, Springfield Drive, Leatherhead, KT22 7NL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00645125
Country registered
United Kingdom

Mr Stephen Edward Mead

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-04-23
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Hill Park Court, Springfield Drive, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

Mr Thomas Graham Samuel

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
2016-04-06
Ceased on
2024-04-23
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Hill Park Court, Springfield Drive, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom