Cross Check

HARLEQUIN NEW HOMES LIMITED

Company Number

12444358

Private limited company
Active
OverviewPeopleRelated
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PARKHOUSE, Paul Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Country of Residence
England

SHELBOURNE, John David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Country of Residence
England

TAPHOUSE, Simon Roger

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Country of Residence
England

SUTCLIFFE, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Country of Residence
England

Harlequin Estates Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England

Mr William Sutcliffe

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Country of Residence
England

Cox Costello & Horne Partners Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England

Mr William Sutcliffe

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England
Country of Residence
England

Cch Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England

Mr Paul Ian Parkhouse

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Country of Residence
England