CompaniesInTheUK

HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Company number 09090271 ·

Active

2 active / 5 ceased · persons with significant control

Hc-One Upper Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-24
Correspondence address
Southgate House, Archer Street, Darlington, DL3 6AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09089978
Country registered
England

Fc Skyfall Intermediate Holdco 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-30
Correspondence address
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Incorporated In England And Wales
Registration number
10818474
Country registered
England And Wales

Fc Skyfall Lower Midco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Ceased on
2021-12-24
Correspondence address
Southgate House, Archer Street, Darlington, DL3 6AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England
Registration number
09090162
Country registered
England

Fc Skyfall Intermediate Holdco 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Ceased on
2021-12-23
Correspondence address
Southgate House, Archer Street, Darlington, DL3 6AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England
Registration number
010818240
Country registered
England

Fc Skyfall Intermediate Holdco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Ceased on
2021-12-23
Correspondence address
Southgate House, Archer Street, Darlington, DL3 6AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England
Registration number
10817818
Country registered
England

Fc Skyfall Intermediate Holdco 3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-30
Ceased on
2021-12-23
Correspondence address
Southgate House, Archer Street, Darlington, DL3 6AH, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Incorporated In England And Wales
Registration number
10818474
Country registered
England And Wales

Fc Skyfall Lower Midco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-30
Correspondence address
40, Bank Street, Level 29, London, E14 5DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09090162
Country registered
United Kingdom