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Companies/10497758

Icon (Harlow) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 8 ceased
Harlow Holdings 1, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · No cessation recorded

Source record 142098173
Show 8 ceased records
Howper 900 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-26 · Ceased 2018-08-06

Source record 141950593
Mark Wilkinson Investments Ii LimitedCorporate
Significant influence or control

Notified 2017-09-26 · Ceased 2018-08-06

Source record 142014301
Jc Tate Investments LimitedCorporate
Significant influence or control

Notified 2017-09-26 · Ceased 2018-08-06

Source record 141950538
Robert Wilkinson Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-26 · Ceased 2018-08-06

Source record 141950537
RW
Mr Robert John WilkinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-12-22 · Ceased 2017-09-26

Source record 142006680
SH
Mr Stephen Charles HucklesbyIndividual
Shares: over 25%, up to 50%

Notified 2016-12-22 · Ceased 2017-09-26

Source record 142005973
JT
Mr Jonathan Colin TateIndividual
Significant influence or control

Notified 2016-12-22 · Ceased 2017-09-26

Source record 142011808
Greatline Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-25 · Ceased 2016-12-01

Source record 149476873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
NB
Nicola Caroline BarkerCurrent director
Appointed 2026-02-10
+48 others
CG
Carl-Friedrich Ernst Heinrich Graf Von HardenbergCurrent director
Appointed 2025-02-24 · 1 yr · Director
+63 others
Show 12 historical appointments
AE
Arnaud Philippe Maximilien EgeaResigned director
Resigned 2025-02-24 · Director
SD
Sebastiano D AvanzoResigned director
Resigned 2022-03-31 · 2 yrs · Director
NB
Nicola BarkerResigned director
Resigned 2022-03-31 · 2 yrs · Director
AN
Anthony NashResigned director
Resigned 2022-03-30 · Director
JC
Julie CraigResigned secretary
Resigned 2018-08-06 · 3 yrs
DG
Daniel GallagherResigned director
Resigned 2018-08-06 · 3 yrs · Director
SH
Stephen HucklesbyResigned director
Resigned 2016-12-22 · 1 yr · Director
JT
Jonathan TateResigned director
Resigned 2016-12-22 · 1 yr · Director
JT
Jonathan TateResigned secretary
Resigned 2016-11-25 · 1 yr
RW
Robert WilkinsonResigned director
Resigned 2016-11-25 · 1 yr · Director
MW
Mark WilkinsonResigned director
Resigned 2016-11-25 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active