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Companies/02599308

Harlow Lubricants Limited

Wholesale of chemical products · Wembley

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
PK
Mrs Pratibha KumariIndividual
Significant influence or control

Notified 2023-04-21 · No cessation recorded

Source record 244413843
Accord Management LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-05-01 · No cessation recorded

Source record 248334166
Show 5 ceased records
Astute Healthcare LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-05-15 · Ceased 2022-05-15

Source record 251748766
Accord Management LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2022-04-09 · Ceased 2023-04-21

Source record 251734736
Astute Healthcare LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-02 · Ceased 2022-05-10

Source record 248212255
EM
Mrs Elizabeth MarcovicIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-02 · Ceased 2022-05-10

Source record 244206488
JM
Mr Jack MarcovicIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-10

Source record 244074345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
PK
Pratibha KumariCurrent director
Appointed 2019-04-26 · 7 yrs · Director
+1 other
Show 6 historical appointments
AG
Alexis GrantResigned secretary
Resigned 2002-10-31 · 9 yrs
CorpCcs Secretaries LimitedResigned secretary
Resigned 1991-04-08
CorpCcs Directors LimitedResigned director
Resigned 1991-04-08
JM
Jack MarcovicResigned directorResigned secretary
Resigned 1991-04-08 · 31 yrs · Company Director
EM
Elizabeth MarcovicResigned director
Resigned 1991-04-08 · 11 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active