HARLEY STREET ESTATES (UK) LIMITED
Company number 10898457 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Siju Thomas
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-25
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 104, Harley Street, London, W1G 7JD, England
Mr Rupert Faustinus Antony
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
- 2019-09-03
- Date of birth
- March 1973
- Nationality
- Malaysian
- Country of residence
- England
- Correspondence address
- Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
Mr Siju Thomas
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-18
- Ceased on
- 2024-12-18
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mcmillan Suite, Nisbett Walk, Sidcup, DA14 6BT, England
Mr Rupert Faustinus Antony
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
- 2021-12-08
- Ceased on
- 2024-12-19
- Date of birth
- March 1973
- Nationality
- Malaysian
- Country of residence
- England
- Correspondence address
- Mcmillan Suite, Nisbett Walk, Sidcup, DA14 6BT, England
Mr Rupert Faustinus Antony
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-12-08
- Ceased on
- 2025-03-25
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 104, Harley Street, London, W1G 7JD, England
Harley Street Healthcare Group Plc
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
- 2021-05-28
- Ceased on
- 2021-12-08
- Correspondence address
- 104, Harley Street, London, W1G 7JD, England
- Legal form
- Public Limited Company
- Place registered
- England And Wales
- Registration number
- 13246632
- Country registered
- United Kingdom
Mrs Tharjini Iyinkaran
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
- 2017-08-03
- Ceased on
- 2017-09-25
- Date of birth
- September 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 64, Dovedale Avenue, Ilford, IG5 0QF, United Kingdom
Mr Thanalingam Iyinkaran
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
- 2017-08-03
- Ceased on
- 2019-09-03
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 974, Eastern Avenue, Ilford, IG2 7JD, United Kingdom