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Companies/04755762

Harlequin Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2003Private 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
Harlequin Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117164238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PM
Peter MoirCurrent director
Appointed 2022-06-27 · 4 yrs · Managing Director
+4 others
BM
Bruce MoirCurrent director
Appointed 2022-06-27 · 4 yrs · Design & Build Director
+2 others
RF
Russell FrithCurrent director
Appointed 2022-06-27 · 4 yrs · Wireless Director
+5 others
Show 7 historical appointments
JW
James WoodResigned director
Resigned 2006-03-01 · 11 yrs · Director
DS
David SummersResigned secretaryResigned director
Resigned 2006-03-01 · 16 yrs · Chartered Surveyor
AR
Andrew RuddResigned secretary
Resigned 2003-05-30 · 2 yrs · Man Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-05-07
CS
Christopher ScottResigned directorResigned secretary
Resigned 2003-05-07 · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active