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HARLEQUIN ESTATES (TWICKENHAM) LIMITED
Person with Significant Control

HARLEQUIN ESTATES (TWICKENHAM) LIMITED: Person with Significant Control

    • Overview

    Company NameHARLEQUIN ESTATES (TWICKENHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01002965
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARLEQUIN ESTATES (TWICKENHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Relph Younie
    Hm Kx
    HM 2535
    Hamilton
    PO BOX Hm 2532
    Bermuda
    		Dec 20, 2018
    Hm Kx
    HM 2535
    Hamilton
    PO BOX Hm 2532
    Bermuda
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan Paul Saville
    Hm Gx
    HM 1748
    Hamilton
    PO BOX Hm 1748
    Bermuda
    		Dec 20, 2018
    Hm Gx
    HM 1748
    Hamilton
    PO BOX Hm 1748
    Bermuda
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles David Owen Jillings
    Crabtree Lane
    RH5 6BQ Dorking
    Westhumble
    Surrey
    England
    		Dec 20, 2018
    Crabtree Lane
    RH5 6BQ Dorking
    Westhumble
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    England
    		Jan 12, 2017
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08822147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08822147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0