CompaniesInTheUK

LSVAF I KINETIC HATFIELD PROPCO LIMITED

Company number 08803636 ·

Active

2 active / 6 ceased · persons with significant control

Fusion Hatfield 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
2017-08-31
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10834641
Country registered
England And Wales

Lsvaf I Kinetic Hatfield Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-23
Correspondence address
8, Hanover Street, London, W1S 1YQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10834641
Country registered
England

Fusion Hatfield Holdco 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
2017-08-31
Ceased on
2017-08-31
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10834470
Country registered
England And Wales

Fusion Global Investments Holdco 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
2017-08-31
Ceased on
2017-08-31
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10623466
Country registered
United Kingdom

Af Holdco 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
2017-08-31
Ceased on
2017-08-31
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10628135
Country registered
United Kingdom

Fusion Hatfield Midco 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
2017-08-31
Ceased on
2017-08-31
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10834641
Country registered
England And Wales

Fusion Global Investments Llp

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
2017-08-31
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc369262
Country registered
United Kingdom

Mr John Patrick Grayken

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1956
Nationality
American
Country of residence
Bahamas
Correspondence address
8, Hanover Street, London, W1S 1YQ, England