Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 6
- Officers
- 13
- Beneficial owners
- 4
- Same address
- 3
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-05-16
- Legal form
- plc
- Activity
- 43330
- Registered office
- Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF
BRITISH HARLEQUIN PLC is a plc registered in GB, incorporated 1979-05-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BRITISH HARLEQUIN PLC
- BRITISH HARLEQUIN PLC
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01420396
- Status
- active
- Type
- plc
- Incorporated
- 1979-05-16
- Registered office
- Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF
- SIC
- 43330
- LIENHARD, Pierre Marcsecretary · appt 2024-08-01
- LIENHARD, Pierre Marcdirector · French · appt 2024-08-01
- PUECH, Philippe Dominique Mariedirector · French · appt 2024-08-01
- DAGGER, Alice Cecilia May(resigned)secretary · appt 2014-11-13
- DAGGER, Robert Keith(resigned)secretary · British · appt 2001-12-19
- DAGGER, Valerie Jasmine(resigned)secretary · appt 2010-01-01
- RICHARDS, Brian Francis Clun(resigned)secretary · British
- BARWELL, Arthur John(resigned)director · British
- BOWDEN, William Patrick(resigned)director · British · appt 2008-09-30
- DAGGER, Alice Cecilia May(resigned)director · British · appt 2017-12-06
- DAGGER, Guy Felix William Henry(resigned)director · British · appt 2004-09-01
- DAGGER, Robert Keith(resigned)director · British
- ■Hestiafloor 2 Holding Uk Limited75–100% sharescorporate PSC · England · since 2024-08-01 · trace owners →
- ■Harlequin Holdings International Limited75–100% sharescorporate PSC · England · ceased 2024-08-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GENESIS BRANDS LIMITEDbeneficial owner
- GENESIS BRANDS LIMITEDbeneficial owner
- Mr Guy Felix William Henry Daggerbeneficial owner
- DAGGER TRANSIT LIMITEDbeneficial owner
- UNITY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
- Mr Guy Felix William Henry Daggerbeneficial owner
- DAGGER TRANSIT LIMITEDbeneficial owner
- MARLEY DANCE FLOORS LIMITEDbeneficial owner
- UNITY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
- DAGGER HOLDINGS INTERNATIONAL LIMITEDbeneficial owner