HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED

Company number 13379159 ·

Active

4 active / 2 ceased · persons with significant control

Queensgate Bracknell Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-12-01
Correspondence address
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, RG42 7QE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10481318
Country registered
United Kingdom

Land Sphere Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-01
Correspondence address
125, Grand Avenue, Surbiton, Surrey, KT5 9HY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13704009
Country registered
England

Jm Mont Mar Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-01
Correspondence address
17, Buddery Close, Warfield, Bracknell, Berkshire, RG42 6DJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16787318
Country registered
England

Joker Holdings Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-25
Correspondence address
Long Meadow, Snows Ride, Windlesham, Surrey, GU20 6PE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16787154
Country registered
England

Mr William Sutcliffe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-31
Ceased on
2025-11-25
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

Harlequin Estates Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-06
Ceased on
2024-08-31
Correspondence address
Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
07475318
Country registered
England