CARL MICHAEL STEVE HARRING - LONDON

CARL MICHAEL STEVE HARRING - LONDON

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Overview

MR CARL MICHAEL STEVE HARRING is a Company Director from London Greater London. This person was born in March 1976, which was over 49 years ago. MR CARL MICHAEL STEVE HARRING is Swedish and resident in United Kingdom. This company officer is, or was, associated with at least 41 company roles.
Companies associated with this officer had at least £12,658,098 shareholder value and £1,089,880 cash in recent accounts.
Their most recent appointment, in our records, was to VADELLA BIDCO LIMITED on 2024-06-04, from which they resigned on 2024-12-20.

Address

10, Ledbury Mews North
London
Greater London
W11 2AF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VADELLA BIDCO LIMITED Active Director 2024-06-04 until 2024-12-20 RESIGNED
VADELLA MIDCO 2 LIMITED Active Director 2024-06-03 until 2025-01-15 RESIGNED
VADELLA MIDCO 1 LIMITED Active Director 2024-06-02 until 2025-01-15 RESIGNED
VADELLA TOPCO LIMITED Active Director 2024-05-28 until 2025-01-15 RESIGNED
HIFI MIDCO 2 LIMITED Active Director 2024-05-20 CURRENT
HIFI MIDCO 1 LIMITED Active Director 2024-05-20 CURRENT
HIFI BIDCO LIMITED Active Director 2024-05-20 CURRENT
HIFI TOPCO LIMITED Active Director 2024-05-17 CURRENT
NAVATA SERVICES LIMITED Active Director 2023-11-24 CURRENT £1 cash, £1 equity
AQUIS MIDCO LIMITED Active Director 2023-03-22 CURRENT £1 cash, £1 equity
AQUIS TOPCO LIMITED Active Director 2023-03-22 CURRENT £1 cash, £1 equity
AQUIS GLOBAL LIMITED Active Director 2023-03-22 CURRENT £-234,187 equity
KINBROOK GROUP LIMITED Active Director 2023-03-13 until 2023-09-29 RESIGNED
KINBROOK HOLDINGS LIMITED Active Director 2023-03-13 CURRENT
KINBROOK MIDCO 2 LIMITED Active Director 2023-03-13 until 2023-09-29 RESIGNED
KINBROOK MIDCO 1 LIMITED Active Director 2023-03-13 until 2023-09-29 RESIGNED
AQUIS FI LIMITED Active Director 2023-01-20 CURRENT £1 cash, £1 equity
SALINAS TOPCO LIMITED Active Director 2022-08-22 CURRENT
BEYOND DOUBT HOLDINGS LIMITED Active Director 2022-08-22 until 2023-12-11 RESIGNED
POLLUX PROPERTY LIMITED Active Director 2021-09-29 CURRENT £47,253 cash, £-99,731 equity
CASTOR INVESTMENTS LIMITED Active Director 2021-09-28 CURRENT £33,623 cash, £3,205,366 equity
LAWFRONT GROUP LIMITED Active Director 2021-07-05 until 2022-10-04 RESIGNED
LAWFRONT HOLDINGS LIMITED Active Director 2021-07-05 CURRENT £200,000 equity
BLIXT GROUP LIMITED Active Director 2020-03-09 CURRENT
BLIXT PARTNERS LLP Active Llp Designated Member 2020-03-09 CURRENT
HARROW DEBTCO LIMITED Active Director 2018-05-15 until 2018-10-04 RESIGNED £49,451,797 equity
HARROW BIDCO LIMITED Active Director 2018-05-15 until 2018-10-04 RESIGNED £1,009,000 cash, £-39,865,151 equity
HARROW TOPCO LIMITED Liquidation Director 2018-05-15 until 2020-07-24 RESIGNED
HARROW MIDCO LIMITED Liquidation Director 2018-05-15 until 2018-10-04 RESIGNED
KONDOR TOPCO II LIMITED Dissolved - no longer trading Director 2018-05-11 CURRENT
KONDOR BIDCO LIMITED Active Director 2017-08-07 until 2018-05-15 RESIGNED
KONDOR LIMITED Active Director 2017-08-07 until 2018-05-15 RESIGNED
KONDOR MIDCO LIMITED Active Director 2017-08-07 until 2018-05-15 RESIGNED
KONDOR HOLDCO LIMITED Active Director 2017-08-07 until 2018-05-15 RESIGNED
XTERA HOLDINGS LIMITED Active Director 2017-02-02 until 2020-08-18 RESIGNED
NEPTUNE SUBSEA IP LIMITED Active Director 2017-01-30 until 2020-08-18 RESIGNED
XTERA LIMITED Active Director 2017-01-30 until 2020-08-18 RESIGNED
XTERA TOPCO LIMITED Active Director 2017-01-24 until 2020-08-18 RESIGNED
VOYAGE HOLDINGS LIMITED Dissolved - no longer trading Director 2011-03-02 until 2011-11-30 RESIGNED
HGCAPITAL LLP Active Llp Member 2010-07-01 until 2012-03-31 RESIGNED

Companies Controlled

Company Active from Level of control
CASTOR INVESTMENTS LIMITED 2021-09-28 Significant influence or control
POLLUX PROPERTY LIMITED 2021-09-29 Significant influence or control
LAWFRONT HOLDINGS LIMITED 2021-07-05 Significant influence or control
AQUIS TOPCO LIMITED 2024-01-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KINBROOK HOLDINGS LIMITED 2023-03-13 Significant influence or control
HIFI TOPCO LIMITED 2024-05-17 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VADELLA TOPCO LIMITED 2024-05-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BEYOND DOUBT HOLDINGS LIMITED 2022-08-22 Significant influence or control
SALINAS MIDCO LIMITED 2022-07-22 Significant influence or control
SALINAS TOPCO LIMITED 2022-08-22 Significant influence or control
BLIXT GROUP LIMITED 2020-03-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BLIXT PARTNERS LLP 2020-03-09 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
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 WILLIAM GEORGE HENRY YUILL Chartered Secretary London, United Kingdom 402
MR SHAUN PARKER Company Director Wakefield 101
MR RICHARD PHILIP WEBBER DONNER Investment Manager Mill Hill London 11
MR ANDREW WINNING Non-Executive Director Worcestershire, United Kingdom 105
MR PHILIPP THEODOR SCHWALBER Investment Professional Lichfield, England 16
MR PHILIP ANDRE SEALEY Company Secretary Lichfield 77
NIGEL KEEF MORETON Director Lichfield 43
MR NIGEL ROBERT HARRIS Director Farnham 6
MR JAMES BRUCE MCKENDRICK Director Woking, England 39
MR LINDSAY GEORGE DIBDEN Company Director Winchester, United Kingdom 16
MR GRAHAM SMITH Company Director Ilkley, England 112
MR DOUGLAS JOHN QUINN Director Glasgow, Scotland 34
MR JUSTIN GARY LEONG Investment Manager Croydon, England 8
MR KEVIN WEI ROBERTS Consultant Leeds, England 83
MR ANDREW RONALD LAND Partner London, England 21
MITRE DIRECTORS LIMITED London 1
MITRE SECRETARIES LIMITED London 1
MR ANDREW JOHN CANNON Chief Executive Officer Hastings, England 81
DR JAMES GEORGE MITCHELL Director London 18

Nearby People

Name Occupation Address No of Appointments
MR NATHAN ROBERT HUTCHINS Director London, United Kingdom 3
MR ADRIAN JOHN LUMLEY BURFORD Financier London, Uk 24
MR JAMES WILLIAM MORGON Investment Banker London 1
MR SIMON SHAH Investment Banker London 2
BRENDAN EAMON MCCAFFERTY Non Executive Director London, England 25
PETER ARTHUR FINCHAM Company Director London, England 33
JAMES M HARDIGG Administrator London 2
MRS ROSITA STANFIELD London 4
SIR ISIDORE JACK LYONS Director London 4
JONATHAN EDWARD LYONS Company Director London 1