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HARLEQUIN NEW HOMES LIMITED
Person with Significant Control

HARLEQUIN NEW HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameHARLEQUIN NEW HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12444358
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARLEQUIN NEW HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harlequin Estates Limited
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    		Aug 31, 2024
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number07475318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Sutcliffe
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    		Mar 29, 2021
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Cox Costello & Horne Partners Llp
    26 Main Avenue
    Moor Park
    HA6 2HJ Northwood
    C/O Cox Costello & Horne
    England
    		Dec 21, 2020
    26 Main Avenue
    Moor Park
    HA6 2HJ Northwood
    C/O Cox Costello & Horne
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration NumberOc362592
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William Sutcliffe
    26 Main Avenue
    Moor Park
    HA6 2HJ Northwood
    C/O Cox Costello & Horne
    England
    		Feb 05, 2020
    26 Main Avenue
    Moor Park
    HA6 2HJ Northwood
    C/O Cox Costello & Horne
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Cch Nominees Limited
    26 Main Avenue
    Moor Park
    HA6 2HJ Northwood
    C/O Cox Costello & Horne
    England
    		Feb 05, 2020
    26 Main Avenue
    Moor Park
    HA6 2HJ Northwood
    C/O Cox Costello & Horne
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration Number04117831
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Ian Parkhouse
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    		Feb 05, 2020
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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