HARLEQUIN LEISURE INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	HARLEQUIN LEISURE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274694
Jurisdiction	Scotland
Date of Creation	Oct 13, 2004

Who are the persons with significant control of HARLEQUIN LEISURE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veda Holdings Limited

May 25, 2021

Sutherland Avenue

G41 4HQ Glasgow

Tara 32

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc687134

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.

Mrs Parminder Kaur Gill

Apr 06, 2016

Argyle Street

G3 8TL Glasgow

1287

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Charan Singh Gill

Apr 06, 2016

Argyle Street

G3 8TL Glasgow

1287

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Gurmail Singh Dhillon

Apr 06, 2016

Argyle Street

G3 8TL Glasgow

1287

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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