Company · 1 Oxford Street Liquidation
Harrington & Charles Trading Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Carol Joy Smit 2014-2016 View profile
- Paul Kythreotis 2009-2011 View profile
- Michael Brian Price 2009-2013 View profile
- Margaret Sankatsing-Sjak Shie 2007-2009 View profile
- Amicorp (UK) Directors Limited 2001-2007 View profile
- Cresford Directors Limited 1999-2001 View profile
- HMG Corporate Secretaries Limited 2011-2014 View profile
- Grant Hobson 2007-2011 View profile
- Cresford Secretaries Limited 1999-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/07/1999
- Registered office
- 1 Oxford Street
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Antonius Rudolphus Wilhelmus Knipping
significant influence · notified 2016-04-06
Group
- Harrington & Charles Trading Company Limited
is controlled by Antonius Rudolphus Wilhelmus Knipping
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Antonius Rudolphus Wilhelmus Knipping.
23 other companies in this group
- Amicorp FS (UK) PLC
- Amicorp (UK) Nominees Limited
- TWO Harbors INN SP
- OC346645
- OC346644
- Bramhall & Lonsdale Limited
- OC332226
- Amicorp (UK) Directors Services Limited
- Amite SP
- Amicorp Trustees (UK) Limited
- 13944095
- OC343128
- Amicorp (UK) Secretaries Limited
- OC339718
- Amimoney LTD
- Amicorp Financial Markets (UK) LTD
- OC333158
- Connecor (UK) Limited
- Melenco UK Limited
- OC305234 LLP
- OC305943
- Villa Marina SP
- Amicorp (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kwok Tung Lee Director · appointed 2013
Directors past 6 years
- Kwok Tung Lee Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03815545
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/01/2018
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data