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ICON (HARLOW) LIMITED

Company number 10497758

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Harlow Holdings 1, Ltd Active

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Notified on
6 August 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
11479412
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Robert Wilkinson Investments Limited Ceased

Correspondence address
C/O Harish Thakrar, 29-31 Finedon Road, Wellingborough, England, NN8 4AS
Notified on
26 September 2017
Ceased on
6 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
04718940
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Jc Tate Investments Limited Ceased

Correspondence address
The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG
Notified on
26 September 2017
Ceased on
6 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10869105
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Howper 900 Limited Ceased

Correspondence address
Nene House, 4 Rushmills, Northampton, England, NN4 7YB
Notified on
26 September 2017
Ceased on
6 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10907412
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mark Wilkinson Investments Ii Limited Ceased

Correspondence address
C/O Harish Thakrar, 29-31 Finedon Road, Wellingborough, England, NN8 4AS
Notified on
26 September 2017
Ceased on
6 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
04914693
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Mr Stephen Charles Hucklesby Ceased

Correspondence address
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England, NN6 8NN
Notified on
22 December 2016
Ceased on
26 September 2017
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robert John Wilkinson Ceased

Correspondence address
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England, NN6 8NN
Notified on
22 December 2016
Ceased on
26 September 2017
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Colin Tate Ceased

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

Greatline Developments Ltd Ceased

Correspondence address
Units 3-4, Grooms Lane, Creaton, Northampton, United Kingdom, NN6 8NN
Notified on
25 November 2016
Ceased on
1 December 2016
Governing law
Legal form
Place registered
Companies House
Registration number
04771583
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more