CompaniesInTheUK

ICON (HARLOW) LIMITED

Company number 10497758 ·

Active

2 active / 8 ceased · persons with significant control

Harlow Holdings 1, Ltd

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
2018-08-06
Correspondence address
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11479412
Country registered
United Kingdom

Harlow Holdings 1, Ltd

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
2018-08-06
Correspondence address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11479412
Country registered
United Kingdom

Robert Wilkinson Investments Limited

Corporate entity 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
2017-09-26
Ceased on
2018-08-06
Correspondence address
C/O Harish Thakrar, 29-31 Finedon Road, Wellingborough, NN8 4AS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04718940
Country registered
England And Wales

Mark Wilkinson Investments Ii Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-26
Ceased on
2018-08-06
Correspondence address
C/O Harish Thakrar, 29-31 Finedon Road, Wellingborough, NN8 4AS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04914693
Country registered
England And Wales

Howper 900 Limited

Corporate entity 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
2017-09-26
Ceased on
2018-08-06
Correspondence address
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10907412
Country registered
England And Wales

Jc Tate Investments Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-26
Ceased on
2018-08-06
Correspondence address
The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10869105
Country registered
England And Wales

Mr Jonathan Colin Tate

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-22
Ceased on
2017-09-26
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

Mr Stephen Charles Hucklesby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-22
Ceased on
2017-09-26
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

Mr Robert John Wilkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-22
Ceased on
2017-09-26
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

Greatline 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
Notified on
2016-11-25
Ceased on
2016-12-01
Correspondence address
Units 3-4, Grooms Lane, Creaton, Northampton, NN6 8NN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04771583
Country registered
England And Wales