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Companies/04291534

Harrys Of London Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Cohen Brothers Uk Realty Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 124459067
Show 2 ceased records
Csc Harrys Of London LlcCorporate
Shares: over 75%, up to 100%

Notified 2017-05-04 · Ceased 2022-12-21

Source record 126000872
Palladin Partners LpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-04

Source record 132880724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DF
David FogelCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+1 other
SC
Steven CherniakCurrent director
Appointed 2018-12-10 · 7 yrs · Director
+1 other
CC
Charles CohenCurrent director
Appointed 2017-05-15 · 9 yrs · Director
+12 others
Show 23 historical appointments
RC
Richard CohenResigned director
Resigned 2018-12-04 · 1 yr · Executive
IL
Ian LewisResigned director
Resigned 2018-01-05 · Director
TN
Tobias NandaResigned director
Resigned 2014-10-21 · 2 yrs · Principal
JM
Jennifer MooresResigned director
Resigned 2014-10-21 · 2 yrs · Director
CL
Caryn LernerResigned director
Resigned 2014-10-21 · 2 yrs · Operating Partner
MS
Mark SchwartzResigned director
Resigned 2014-10-21 · 2 yrs · Chief Executive Officer
JB
Jon BrilliantResigned secretaryResigned director
Resigned 2007-04-20 · 7 yrs · Businessman
DM
Dawn MelloResigned director
Resigned 2006-11-19 · 6 yrs · Retail Executive
MR
Mark RiversResigned director
Resigned 2004-04-30 · 2 yrs · Director
MW
Martha WikstromResigned director
Resigned 2004-04-30 · 13 yrs · Retail Executive
JD
James DowningResigned director
Resigned 2004-04-30 · 10 yrs · Director
MM
Matthew MellonResigned director
Resigned 2002-12-12 · 3 yrs · Director
JH
Jonathan HutchingsResigned director
Resigned 2002-12-12 · 1 yr · Operations Manager
JM
Jennifer MooresResigned director
Resigned 2002-12-12 · 2 yrs · Director
EK
Elizabeth KulikResigned director
Resigned 2002-12-12 · 1 yr · Director
CM
Carlo MagelloResigned director
Resigned 2002-12-12 · 1 yr · Business Executive
MG
Max GottschalkResigned director
Resigned 2002-04-04 · 3 yrs · Banking
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-21
CorpSecorp LimitedResigned secretary
Resigned 2001-09-21 · 1 yr · Corporate Secretary
CorpJordan Nominees I O M LimitedResigned director
Resigned 2001-09-21 · I.o.m Registered Company
PL
Pierce LoughranResigned director
Resigned 2001-09-21 · 1 yr · Executive
JL
James LoughranResigned director
Resigned 2001-09-21 · 1 yr · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active