British Harlequin PLC (01420396)

Registered office

Festival House
Chapman Way
Tunbridge Wells
TN2 3EF

Name	Role	Appointed	Resigned
DAGGER, Guy Felix William Henry	Director	1 Sep 2004	3 Aug 2026

Name	Nature of control	Notified	Ceased
Mr Robert Keith Dagger	Significant Influence Or Control	6 Apr 2016	6 Apr 2016
Mrs Valerie Jasmine Dagger	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Jan 2020
Harlequin Holdings International Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	1 Aug 2024
Hestiafloor 2 Holding Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Aug 2024

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	-	£5,181,892	£494,257	84
31 Dec 2023	-	£7,934,657	£750,407	80
31 Dec 2022	-	-	-	-
31 Dec 2021	-	£6,771,336	£667,937	75
31 Dec 2020	£5,945,633	£6,675,340	£416,253	44
31 Dec 2019	£16,019,299	£6,594,462	£467,067	76
31 Dec 2018	£16,175,747	£5,810,497	£572,473	72
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
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