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Companies/13379159

Harlequin Construction Solutions Limited

Construction of commercial buildings · Ascot

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-12-01 · No cessation recorded

Source record 120423746
Shares: over 25%, up to 50%

Notified 2025-12-01 · No cessation recorded

Source record 120423748
Significant influence or control

Notified 2025-12-01 · No cessation recorded

Source record 120423750
Voting rights: over 25%, up to 50%

Notified 2025-11-25 · No cessation recorded

Source record 120423732
Show 2 ceased records
WS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-31 · Ceased 2025-11-25

Source record 116239515
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · Ceased 2024-08-31

Source record 119357760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AS
Alan SimpsonCurrent director
Appointed 2025-12-01
+36 others
AB
Ashok BangherCurrent director
Appointed 2025-12-01
+9 others
JM
James McgrailCurrent director
Appointed 2025-03-01 · 1 yr · Director
+2 others
WS
William SutcliffeCurrent director
Appointed 2021-05-06 · 5 yrs · Director
+15 others
Show 1 historical appointment
PP
Paul Ian ParkhouseResigned director
Resigned 2021-05-06 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active