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Companies/11732923

Harley Street (Cpc) Limited

Company profile · Cardiff

DissolvedUnited KingdomIncorporated 2018
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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 · 3 ceased
Celadon Property Co LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-11-28 · No cessation recorded

Source record 184627909
Show 3 ceased records
MC
Right to appoint or remove directors

Notified 2024-03-08 · Ceased 2025-11-28

Source record 194573579
Vertigrow Technology LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-14 · Ceased 2024-03-08

Source record 190067434
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-18 · Ceased 2023-05-31

Source record 181359368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JS
James ShortCurrent director
Appointed 2025-11-28
+10 others
Show 9 historical appointments
MC
Myrofora ChristofiResigned director
Resigned 2024-03-08 · 1 yr · Director
PA
Paul AllenResigned director
Resigned 2021-07-14 · 2 yrs · Company Director
RH
Richard HustonResigned director
Resigned 2021-07-14 · 1 yr · Investor
JS
James ShortResigned director
Resigned 2021-07-14 · 2 yrs · Commercial Director
JR
Jonathan RickardResigned director
Resigned 2021-07-14 · 2 yrs · Company Director
KL
Kathleen LongResigned director
Resigned 2021-07-14 · 2 yrs · Company Director
JB
John BrewResigned director
Resigned 2018-12-18 · 2 yrs · Research Scientist
DM
Declan MonaghanResigned director
Resigned 2018-12-18 · 2 yrs · Finance Director
GS
Gregory StoloffResigned director
Resigned 2018-12-18 · 4 yrs · Director

Board profile

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