HARLEQUIN NEW HOMES LIMITED

Company number 12444358

2 active persons with significant control / 0 active statements

Harlequin Estates Limited (Active)

• Correspondence address: Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
• Notified on: 31 August 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 07475318
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Ian Parkhouse (Active)

• Correspondence address: Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
• Notified on: 5 February 2020
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr William Sutcliffe (Ceased)

• Correspondence address: Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
• Notified on: 29 March 2021
• Ceased on: 31 August 2024
• Date of birth: October 1965
• 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%
• Nature of control: Right to appoint or remove directors

Cox Costello & Horne Partners Llp (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
• Notified on: 21 December 2020
• Ceased on: 21 December 2020
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies
• Registration number: Oc362592
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mr William Sutcliffe (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
• Notified on: 5 February 2020
• Ceased on: 21 December 2020
• Date of birth: October 1965
• 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%
• Nature of control: Right to appoint or remove directors

Cch Nominees Limited (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
• Notified on: 5 February 2020
• Ceased on: 21 December 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 04117831
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors