HARLOW CAR GROUP LIMITED

Company number 13590665

2 active persons with significant control / 0 active statements

Mr Daniel Jack Martyn Ludlow (Active)

• Correspondence address: Unit 20, Leeway Industrial Estate, Newport, Wales, NP19 4SL
• Notified on: 8 February 2024
• Date of birth: April 1988
• Nationality: British
• Country of residence: Wales
• 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

Mr Shane Peter Harris (Active)

• Correspondence address: Unit 20, Leeway Industrial Estate, Newport, Wales, NP19 4SL
• Notified on: 8 February 2024
• Date of birth: May 1987
• 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%
• Nature of control: Right to appoint or remove directors

Milan Ludlow Holdings Limited (Ceased)

• Correspondence address: 120 Sunnybank Road, Griffithstown, Pontypool, Wales, NP4 5LL
• Notified on: 4 July 2023
• Ceased on: 8 February 2024
• Governing law: Uk Companies Act
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13000604
• Incorporated in: Wales
• 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%

Sph Group Ltd (Ceased)

• Correspondence address: Unit 35, Leeway Industrial Estate, Newport, Wales, NP19 4SL
• Notified on: 4 July 2023
• Ceased on: 8 February 2024
• Governing law: Uk Companies Act
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14110415
• Incorporated in: Wales
• 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%

Mr Shane Peter Harris (Ceased)

• Correspondence address: Unit 34, Leeway Industrial Estate, Newport, Wales, NP19 4SL
• Notified on: 23 February 2022
• Ceased on: 4 July 2023
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Susan Kim Harris (Ceased)

• Correspondence address: 44 Poppy Field Avenue, Llantarnam, Cwmbran, Wales, NP44 3DD
• Notified on: 27 August 2021
• Ceased on: 23 February 2022
• Date of birth: September 1959
• Nationality: British
• Country of residence: Wales
• 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