Harley Street Concierge Ltd
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2016-05-17 · No cessation recorded
Source record 124527162Show 3 ceased records
GP
Mr Glyn Robert ParkinIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2018-03-06 · Ceased 2021-03-19
Source record 129714555DR
Darren RoweIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-05-17 · Ceased 2018-03-06
Source record 132552574IC
Ian Malcolm CairnsIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-05-17 · Ceased 2021-03-19
Source record 132552590People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
CM
Catherine McdermottResigned director
Resigned 2021-02-01 · 1 yr · Director
MK
Michael KennedyResigned director
Resigned 2020-12-23 · 5 yrs · Director
GP
Glyn ParkinResigned director
Resigned 2017-12-06 · 3 yrs · Company Executive
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-12-07 · 5 yrs
IC
Ian CairnsResigned director
Resigned 2015-12-07 · 5 yrs · Company Director
AG
Ann GloagResigned director
Resigned 2015-12-07 · 8 yrs · Company Director
AM
Alan MackenzieResigned director
Resigned 2013-08-15 · 1 yr · None
DR
Darren RoweResigned director
Resigned 2012-12-14 · 5 yrs · General Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active