HARLEQUIN TRANSFERS LIMITED

Company number 02398613

3 active persons with significant control / 0 active statements

Mr Peter Timothy Smith (Active)

• Correspondence address: Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
• Notified on: 6 April 2016
• Date of birth: June 1957
• 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 Mark Arthur Cowley (Active)

• Correspondence address: Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alan William Smith (Active)

• Correspondence address: Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
• Notified on: 6 April 2016
• Date of birth: December 1958
• 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%