HARLEQUIN CAMPUS LIMITED: Person with Significant Control

  • Overview

    Company NameHARLEQUIN CAMPUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10984815
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARLEQUIN CAMPUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Relph Younie
    Hm Kx
    HM 2532
    Hamilton
    PO BOX H 2532
    Bermuda
    Dec 20, 2018
    Hm Kx
    HM 2532
    Hamilton
    PO BOX H 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 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.
    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.
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Sep 27, 2017
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Yes
    Legal FormCorporate
    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.
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Sep 27, 2017
    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