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Companies/05757222

Magnet Harlequin Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Writtle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132075890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
GH
Graeme HarrisCurrent director
Appointed 2013-03-13 · 13 yrs · Director
+25 others
MG
Matthew GilmoreCurrent secretary
Appointed 2013-03-13 · 13 yrs
+21 others
AS
Andrew SutcliffeCurrent director
Appointed 2006-10-24 · 19 yrs · Director
+3 others
RE
Robert EssexCurrent director
Appointed 2006-03-27 · 20 yrs · Director
+26 others
Show 7 historical appointments
PB
Paul BrufordResigned directorResigned secretary
Resigned 2008-10-07 · 4 yrs · Chartered Accountant
CorpC M Secretaries LimitedResigned secretary
Resigned 2006-03-27
CorpC M Registrars LimitedResigned director
Resigned 2006-03-27
PB
Patrick BellResigned director
Resigned 2006-03-27 · 3 yrs · Director
CA
Charles AlexanderResigned directorResigned secretary
Resigned 2006-03-27 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active