HARLEY STREET ESTATES (UK) LIMITED

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Who controls this company?

Mr Rupert Faustinus Antony

Correspondence address
Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS
Date of birth
March 1973
Notified on
2019-09-03
Nationality
Malaysian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Siju Thomas

Correspondence address
104, Harley Street, London, England, W1G 7JD
Date of birth
November 1982
Notified on
2025-03-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Tharjini Iyinkaran

HISTORIC INFORMATION
Ceased on
2017-09-25
Correspondence address
64, Dovedale Avenue, Ilford, United Kingdom, IG5 0QF
Date of birth
September 1980
Notified on
2017-08-03
Nationality
British
Country of residence
United Kingdom
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

Mr Thanalingam Iyinkaran

HISTORIC INFORMATION
Ceased on
2019-09-03
Correspondence address
974, Eastern Avenue, Ilford, United Kingdom, IG2 7JD
Date of birth
July 1975
Notified on
2017-08-03
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Harley Street Healthcare Group Plc

HISTORIC INFORMATION
Ceased on
2021-12-08
Correspondence address
104, Harley Street, London, England, W1G 7JD
Notified on
2021-05-28
Governing law
Companies House
Legal form
Public Limited Company
Place registered
England And Wales
Registration number
13246632
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Siju Thomas

HISTORIC INFORMATION
Ceased on
2024-12-18
Correspondence address
Mcmillan Suite, Nisbett Walk, Sidcup, England, DA14 6BT
Date of birth
November 1982
Notified on
2024-12-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Rupert Faustinus Antony

HISTORIC INFORMATION
Ceased on
2024-12-19
Correspondence address
Mcmillan Suite, Nisbett Walk, Sidcup, England, DA14 6BT
Date of birth
March 1973
Notified on
2021-12-08
Nationality
Malaysian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Rupert Faustinus Antony

HISTORIC INFORMATION
Ceased on
2025-03-25
Correspondence address
104, Harley Street, London, England, W1G 7JD
Date of birth
March 1973
Notified on
2021-12-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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