Harlequin Group Limited
- Company number
- 02836322
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1993
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Harlequin Limited (until 13 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOIR, Peter William Alexander | Director | 27 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telent Technology Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | |
| Mr David Paul Summers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Dec 2021 |
Accounts
Connections
Owned by
Harlequin Group Limited → Telent Technology Services Limited → M Group Telecom Holdings Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited
Controls
- Harlequin Limited (04755762)
Directors’ other companies
- MOIR, Peter William Alexander - Director at Harlequin Limited
- MOIR, Peter William Alexander - Llp-Member at CSS Investor A LLP
- MOIR, Peter William Alexander - Director at Harlequin Implementation Limited
- MOIR, Peter William Alexander - Director at Telent Technology Services Limited
Registered address
304 companies are registered at this address - likely a registration agent.