BRITISH HARLEQUIN PLC

Company number 01420396

1 active person with significant control / 0 active statements

Hestiafloor 2 Holding Uk Limited (Active)

• Correspondence address: 3rd Floor 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Notified on: 1 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15651582
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Harlequin Holdings International Limited (Ceased)

• Correspondence address: 150 High Street, Sevenoaks, Kent, England, TN13 1XE
• Notified on: 6 April 2016
• Ceased on: 1 August 2024
• Governing law: Companies Act 2006
• Legal form: Uk Private Limited Company
• Place registered: England And Wales
• Registration number: 05456697
• Incorporated in: Not Specified/Other
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Valerie Jasmine Dagger (Ceased)

• Correspondence address: Festival House, Chapman Way, Tunbridge Wells, Kent, England, TN2 3EF
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: August 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Keith Dagger (Ceased)

• Correspondence address: Festival House, Chapman Way, Tunbridge Wells, Kent, England, TN2 3EF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control