HARRACOTT ORIGINALS LTD

Company number 09712223

1 active person with significant control / 0 active statements

Mr Stephen Aaron Houghton (Active)

• Correspondence address: 2 Chapel Cottage, Castleton Road, St. Athan, Barry, United Kingdom, CF62 4LD
• Notified on: 5 July 2023
• Date of birth: November 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Smith (Ceased)

• Correspondence address: 72 Coleshill Terrace, 72 Coleshill Terrace, United Kingdom, SA15 3DA
• Notified on: 6 April 2022
• Ceased on: 5 July 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Travis Austin (Ceased)

• Correspondence address: 39 Northwall Road, Deal, United Kingdom, CT14 6PW
• Notified on: 27 May 2021
• Ceased on: 6 April 2022
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Blagoj Jovanov (Ceased)

• Correspondence address: 11 Hampton Towers, Reading, United Kingdom, RG30 2EW
• Notified on: 9 February 2021
• Ceased on: 27 May 2021
• Date of birth: May 1987
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Giancarlo Barreiros (Ceased)

• Correspondence address: 29 Wyatt Road, London, United Kingdom, E7 9ND
• Notified on: 9 November 2020
• Ceased on: 9 February 2021
• Date of birth: September 1981
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Raposo (Ceased)

• Correspondence address: 66 Saxon Road, Southall, United Kingdom, UB1 1QJ
• Notified on: 26 August 2020
• Ceased on: 9 November 2020
• Date of birth: May 1976
• Nationality: Norwegian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ally Jones (Ceased)

• Correspondence address: 4 Hazelbank Road, Leicester, United Kingdom, LE8 5RR
• Notified on: 20 January 2020
• Ceased on: 26 August 2020
• Date of birth: October 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Trevena Stefaun Mc Farlane Honeywell (Ceased)

• Correspondence address: 36b Walterton Road, London, England, W9 3PL
• Notified on: 5 July 2019
• Ceased on: 20 January 2020
• Date of birth: December 1994
• Nationality: Jamaican
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sylwester Siuda (Ceased)

• Correspondence address: 66 Doncaster Road, Wakefield, United Kingdom, WF1 5DP
• Notified on: 21 December 2018
• Ceased on: 5 July 2019
• Date of birth: September 1988
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Champley (Ceased)

• Correspondence address: 11 Westbury Street, Sunderland, United Kingdom, SR4 6EF
• Notified on: 31 May 2018
• Ceased on: 21 December 2018
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 31 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Kennedy (Ceased)

• Correspondence address: 26 Corserine Bank, Bourtreehill North, Irvine, Scotland, KA11 1LH
• Notified on: 25 January 2018
• Ceased on: 5 April 2018
• Date of birth: November 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tomasz Krawczuk (Ceased)

• Correspondence address: 37 Buchanan Court, Kirkcaldy, Scotland
• Notified on: 22 August 2017
• Ceased on: 25 January 2018
• Date of birth: December 1970
• Nationality: Polish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Daniel Berry (Ceased)

• Correspondence address: 12 Stanley Nook, Aspull, Wigan, United Kingdom, WN2 1YH
• Notified on: 2 December 2016
• Ceased on: 22 August 2017
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Jake Davies (Ceased)

• Correspondence address: 12 Stanley Nook, Aspull, Wigan, United Kingdom, WN2 1YH
• Notified on: 30 June 2016
• Ceased on: 2 December 2016
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more