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HARLECH SITES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WILDSTONE ESTATES LIMITEDbeneficial owner 100%→HARLECH SITES LIMITED
- 1Mr Michael Charles Philip Parkinbeneficial owner 75%→HARLECH SITES LIMITED
- 1Mr Dean Patrick Marshallbeneficial owner 50%→HARLECH SITES LIMITED
- 1WILDSTONE ESTATES LIMITEDbeneficial owner 87.5%→HARLECH SITES LIMITED
- 1Mr Dean Patrick Marshallbeneficial owner 37.5%→HARLECH SITES LIMITED
- 1Mr Michael Charles Philip Parkinbeneficial owner 62.5%→HARLECH SITES LIMITED
- 2Mr Jeffrey Eric Ginsbergbeneficial owner→WILDSTONE ESTATES LIMITED
- 2WILDSTONE FINANCE LIMITEDbeneficial owner 87.5%→WILDSTONE ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 09062501
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-29
- Registered office
- Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
- SIC
- 73110
Officers · 4 active
- ALLARD, Philip Henrikdirector · British · appt 2020-07-31
- CHANDLER, Jonathan Peterdirector · British · appt 2020-07-31
- COX, Damiandirector · British · appt 2020-07-31
- SMITH, Stuart Johndirector · British · appt 2025-02-27
- CSC CLS (UK) LIMITED(resigned)corporate secretary · appt 2021-04-15
- ADRIAANSE, Wenda Margaretha(resigned)director · Dutch · appt 2024-04-25
- GALLANT, Darren Peter(resigned)director · Canadian · appt 2021-04-15
- HEBDEN, Jill(resigned)director · British · appt 2024-11-07
- LOVELL, Cherie Tanya(resigned)director · British · appt 2024-04-25
- MARSHALL, Dean Patrick(resigned)director · British · appt 2014-05-29
- PARKIN, Michael Charles Philip(resigned)director · British · appt 2014-05-29
- SMITH, Jennifer Lyn, Mrs.(resigned)director · British · appt 2021-07-08
Beneficial owners · PSC · 1 current
- ■Wildstone Finance Limited75–100% sharescorporate PSC · United Kingdom · since 2021-03-24 · trace owners →
- ■Wildstone Estates Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-03-24 · trace owners →
- ●Mr Michael Charles Philip Parkin50–75% sharesindividual PSC · England · ceased 2020-07-31
- ●Mr Dean Patrick Marshall25–50% sharesindividual PSC · England · ceased 2020-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.