BARCOMBE MANAGEMENT LIMITED

Company number 09757037

2 active persons with significant control / 0 active statements

Harvics Limited (Active)

• Correspondence address: The Old Star, Church Street, Princes Risborough, England, HP27 9AA
• Notified on: 4 September 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 13956681
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Alanna Jamie Flett (Active)

• Correspondence address: 9 Barcombe Avenue, London, United Kingdom, SW2 3BG
• Notified on: 19 May 2017
• Date of birth: January 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Jessica Jayne Hadfield (Ceased)

• Correspondence address: 9 Barcombe Avenue, London, United Kingdom, SW2 3BG
• Notified on: 22 November 2019
• Ceased on: 4 September 2023
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Meri Anna Sofia Parvento-Wicks (Ceased)

• Correspondence address: 9 Barcombe Avenue, London, United Kingdom, SW2 3BG
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: April 1986
• Nationality: Finnish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Karen Michelle Griffiths (Ceased)

• Correspondence address: 17 Fairhaven Street, Cheltenham, England, GL53 7PL
• Notified on: 6 April 2016
• Ceased on: 19 May 2017
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm