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HARMONIC LIMITED

Low
Company·GB·oo:GB-COH-04740221

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Graham Samuelbeneficial owner 50%HARMONIC LIMITED
  2. 1Mr Stephen Edward Meadbeneficial owner 50%HARMONIC LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04740221
Status
active
Type
ltd
Incorporated
2003-04-22
Registered office
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
SIC
62020, 70229, 71122, 84220
Officers · 2 active
  • CLOKE, Jennifer Ann Medina
    secretary · appt 2023-03-09
  • CLOKE, Jennifer Ann Medina
    director · British · appt 2023-03-09
  • GORDON CLARK, Henry Toyne(resigned)
    secretary · appt 2016-11-11
  • JACKSON, Richard Henry George(resigned)
    secretary · British · appt 2006-01-20
  • MEAD, Stephen Edward(resigned)
    secretary · British · appt 2007-05-10
  • SAMUEL, Barbara Anne(resigned)
    secretary · British · appt 2003-04-22
  • BARRIE, Andrew(resigned)
    director · British · appt 2021-07-01
  • BILL, Martin Robert(resigned)
    director · British · appt 2021-11-01
  • BRADLEY, Christopher Duncan(resigned)
    director · British · appt 2010-04-23
  • BUCKNELL, Allan William(resigned)
    director · British · appt 2003-08-18
  • COOKE, Timothy Mirfield, Dr(resigned)
    director · British · appt 2007-07-06
  • CORNIC, Mael Florent(resigned)
    director · French · appt 2016-11-11