OpenCompanies

Harewood Forest 1 Limited

Company number
16723773
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Landco Ventures Limited (2 companies)

Registered office

Co Lever Bros & Co First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Officers

NameRoleAppointedResigned
REEVES, Simon Kevin John Director 7 Oct 2026
MATHEW, Isabelle Marie Director 17 Sep 2025 7 Oct 2026

Control

NameNature of controlNotifiedCeased
Landco Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2026
Mrs Isabelle Marie Mathew Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2025 7 Oct 2026
Im Estates Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
17 Sep 2025 17 Sep 2025

Connections

Owned by

Harewood Forest 1 Limited → Landco Ventures Limited

Directors’ other companies

Companies at the same address

Data