Company information:
Harlequin Worldwide Travel Limited (No: 05885783)
Status: Dissolved
Industry Class: None
Current Director: DANIEL JOHN AMES ( DOB: Aug-1977 From: Apr-2010 )
Current Director: CAROL ANN AMES ( DOB: Aug-1951 From: Apr-2010 )
Resigned Director: DAVID HOWELL ( DOB: Mar-1949 From: Jul-2006 To: Apr-2010 )
Resigned Director: MIKJON LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: IAN NEALE ( DOB: Aug-1958 From: Jul-2006 To: Apr-2010 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Jul-2006 To: Apr-2010 )
Persons of Significant Control:
Mrs Carol Ann Ames, 16-18 High Street, Wickford, SS12 9AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-24)