GIDEON MARK HARBOUR - LONDON

GIDEON MARK HARBOUR - LONDON

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Overview

MR GIDEON MARK HARBOUR is a Director from London. This person was born in May 1970, which was over 53 years ago. MR GIDEON MARK HARBOUR is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Their most recent appointment, in our records, was to HDG RESIDENTIAL LIMITED on 2019-04-24.

Address

1, Red Place
London
W1K 6PL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HDG RESIDENTIAL LIMITED Active Director 2019-04-24 CURRENT £13,396 cash, £-5,832 equity
CAMBRIDGE MECHATRONICS LIMITED Active Director 2018-12-01 CURRENT
THE HARBOUR FOUNDATION Active Director 2016-11-07 CURRENT
CURTRA LIMITED Active Director 2009-06-29 until 2010-03-30 RESIGNED £641,064 cash, £397,252 equity
21 MONTAGU SQUARE LIMITED Active Director 2007-04-25 until 2008-11-26 RESIGNED £18,476 cash, £12,440 equity
BELSIZE AVENUE 18 FREEHOLD LIMITED Active Director 2006-10-05 CURRENT £2 equity
CONLATUSE LIMITED Active Director 2003-08-07 CURRENT
HDG. LTD Active Director 2000-11-01 CURRENT £316,666 cash, £1,677 equity
OPTIAL UK LIMITED Active Director 2000-06-16 CURRENT £270,689 cash, £-294,927 equity
THE HARBOUR FOUNDATION Active Director 1998-05-31 until 1999-09-27 RESIGNED
THE HARBOUR FOUNDATION Active Secretary 1998-05-31 until 1999-09-27 RESIGNED
CURTRA LIMITED Active Director 1996-10-09 until 1999-09-27 RESIGNED £641,064 cash, £397,252 equity
EARL ESTATES LIMITED Active Director 1996-10-09 until 1999-09-27 RESIGNED £733,632 cash, £975,591 equity
CONLATUSE LIMITED Active Director 1995-10-29 until 1999-09-27 RESIGNED
DEERBRANCH LIMITED Active Director 1995-10-29 until 1999-09-27 RESIGNED £10,542,859 cash, £45,843 equity
THE HARBOUR FOUNDATION Active Secretary 1995-10-29 until 1996-10-09 RESIGNED
CONLATUSE LIMITED Active Secretary 1995-10-29 until 1999-09-27 RESIGNED
THE HARBOUR FOUNDATION Active Director RESIGNED

Companies Controlled

Company Active from Level of control
THE HARBOUR FOUNDATION 2016-11-07 Significant influence or control
HDG PROPERTIES LLP 2021-12-14 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
IONIC GROUP LLP 2021-12-14 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
IONIC HOLDINGS LIMITED 2019-10-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HDG COMMERCIAL LLP 2021-06-21 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
BELSIZE AVENUE 18 FREEHOLD LIMITED 2019-03-01 Ownership of shares 75 to 100 percent
METIER RESEARCH LLP 2019-03-28 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
CONLATUSE LIMITED 2016-11-07 Significant influence or control
CURTRA LIMITED 2022-09-15 Ownership of shares 25 to 50 percent
HDG. LTD 2016-04-06 - 2021-12-16 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANDREW OSMANT Accountant Ickleton, United Kingdom 4
MR JOAN FREEMAN Psychologist London 2
MR ALISTAIR CHARLES WESTRAY TROUP Director London, United Kingdom 28
MRS ROBERTA ZAGANELLI Housewife London 1
MR RICHARD NEVILLE LANCELOT BROOME London 2
MR ANTHONY RICHARD DICKS Barrister At Law London 2
MR DAVID SCOTT EWART Barrister London 1
MR HUGH LIONEL FREEMAN Consultant Psychiatrist London 1
EDMOND HARBOUR Surveyor London 1
NORNA MAIR BRIEKLEY HUGHES Solicitor London 1
DR STEPHEN MARTIN GUY FREEMAN Consultant 8
DR MARTIN PETER KNIGHT Director Gray's Inn 17
MR MARK ALLEN BRUNE Managing Director London 17
NEIL JOSEPH LERNER Company Director Cambridge, United Kingdom 8
MR STEWART WORTH NEWTON Company Director London, England 46
MR HUGH BAKER-SMITH Company Director Cambridge, United Kingdom 1
PROFESSOR GEOFFREY MCFARLAND Company Director Rochdale, England 2
MR JORGEN LANTTO Director Cambridge, United Kingdom 1
MR ANDREW BICKLEY Director Cambridge, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MISS HELEN GAIL MUIR Director London, United Kingdom 8
DR MUSHTAQ SHAH Director London, England 8
DANIEL ELLIOTT ABRAHAMS London 7
JULIAN LAWRENCE SAINTY Director London, England 16
MR MARK ALLEN BRUNE Managing Director London 17
DIANA HUMPHRIES London 1
MR EDMOND HARBOUR Director London 3
MR GIDEON MARK HARBOUR Director London, United Kingdom 2
MR JUSTIN DAVID CHRISTIAN BARNES Director London, United Kingdom 1
MR KEITH LIPMAN Director London, United Kingdom 17