Harlequin New Homes Limited
Private Limited Company · Marlow
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedHarlequin Estates LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-08-31 · No cessation recorded
Source record 116279579PP
Mr Paul Ian ParkhouseIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-05 · No cessation recorded
Source record 108407895Show 4 ceased records
WS
Mr William SutcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-03-29 · Ceased 2024-08-31
Source record 108502662Cox Costello & Horne Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-12-21 · Ceased 2020-12-21
Source record 112153376WS
Mr William SutcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-05 · Ceased 2020-12-21
Source record 108407896Cch Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-05 · Ceased 2020-12-21
Source record 108409405People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
ST
Simon TaphouseResigned director
Resigned 2023-08-29 · 1 yr · Director
WS
William SutcliffeResigned director
Resigned 2020-02-05 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active