Harbour Exchange Management Company Limited
Company 02002861 · Active · incorporated 21/03/1986 · London SW1H 0BL · Private Limited Company
Nature of business: 68320 - Management of real estate on a fee or contract basis
Who controls it
- Ls Harbour Exchange Option Limited (company, registered 06433018 in England & Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Harbour Exchange Propco Limited (06433018, Active - Proposal to Strike off)
- Equinix (uk) Limited (03672650, Active)
The chain leaves the UK register here. The last UK company is controlled by: Equinix, Inc. (United States, registration 77-0487526). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Equinix (ld-b) Limited (OE034373, Active)
- Equinix (uk) Enterprises Limited (08858899, Active)
- Harbour Exchange Propco Limited (06433018, Active - Proposal to Strike off)
Who runs it
- GLOBE TRUST LIMITED (corporate secretary) · from 1995-01-10 to 1999-09-10
- CHARTER HOLDINGS LIMITED (corporate secretary) · from 1999-09-10 to 2000-01-18
- BAKER, Michael John (director, born 08/1963, British) · from 1999-12-20 to 2006-06-30
- CARSON, Clare Frances (secretary, British) · from 2000-01-18 to 2000-09-08
- BYWATER, John Andrew (director, born 04/1947, British) · from 2000-01-18 to 2007-03-31
- HAYDON, Stuart John (secretary, British) · from 2000-09-08 to 2010-09-30
- ABBOTTS, Timothy John (director, born 08/1963, British) · from 2000-10-10 to 2007-07-17
- BOTTOMLEY, Howard James (director, born 05/1967, British) · from 2000-10-10 to 2004-10-22
- HESKETT, Robert William (director, born 06/1953, British) · from 2006-08-02 to 2008-11-21
- MULQUEEN, John Patrick (director, born 03/1970, British) · from 2007-03-31 to 2010-09-30
- BIRD, Michael Anthony (director, born 06/1951, British) · from 2008-11-21 to 2010-06-01
- SELL, Andrew David (director, born 02/1960, British) · from 2010-06-01 to 2013-03-21
- CLARKE, Christine Anne (director, born 05/1967, British) · from 2010-09-30 to 2011-06-08
- ROSE, Andrew Robert Lewis (director, born 08/1980, British) · from 2011-03-07 to 2013-11-08
- HUNT, Paul David William (director, born 02/1976, British) · from 2013-03-21 to 2014-10-24
- HALSTEAD, James (director, born 03/1981, British) · from 2013-11-08 to 2014-09-29
- WING YEE YIP, Valerie (director, born 11/1980, American) · from 2014-10-10 to 2019-04-30
- WADE, Jason Hunt (director, born 06/1979, British) · from 2014-11-06 to 2021-08-06
- DRAPER, Adam (director, born 05/1985, British) · from 2019-05-01 to 2021-08-18
- LEE, Ji Eun (director, born 02/1980, South Korean) · from 2019-05-01 to 2022-06-30
- HUNT, Paul David William (director, born 02/1976, British) · from 2019-05-01 to 2025-11-28
- REEVES, Thomas (director, born 05/1980, British) · from 2021-08-06 to 2021-12-09
- MAK, John Richard (director, born 03/1992, British) · from 2021-08-18 to 2022-02-28
- FANTI, Donatella (director, born 07/1982, Italian) · from 2021-12-09 to 2023-12-08
- TANTERDTHAM, Nuttawit (director, born 11/1986, Thai) · from 2022-06-30 to 2026-01-28
- OWEN, Bruce (director, born 01/1979, Irish) · from 2023-12-08 to 2026-03-12
- MILLER, Simon Prewett (director, born 09/1953, British) · from to 1994-12-31
- WHITE, John Barry (secretary, British) · from to 1995-01-10
- VISTRA COMPANY SECRETARIES LIMITED (corporate secretary) · from 2010-09-30, current
- KOO, Kevin Kane (director, born 12/1989, British) · from 2022-02-28, current
- LEE, Kam Hung Alan (director, born 01/1956, Canadian) · from 2025-11-28, current
- LIU, Christopher Alan (director, born 04/1991, American) · from 2026-01-28, current
- TYLER, James Edward (director, born 01/1972, British) · from 2026-03-12, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Harbour Lets Limited (10168250)
- Exchange Homes Limited (04109241)
- Exchange House Management Limited (03537769)
- Exchange Quay Management Company Limited (02420583)
- Harbour House Asset Management Limited (08883206)
- Harbour View Limited (01479214)
- Exchange Residential Limited (04920184)
- Harbour Holidays Limited (04991697)
Check this company on Companies House.
Get the full asset and risk dossier on Harbour Exchange Management Company Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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