GLENHAWK GROUP LIMITED
Company number 11481088 · Monitor this company
4 active / 4 ceased · persons with significant control
Marc Lasry
Nature of control
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2024-06-13
- Date of birth
- September 1959
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 6th Floor, 1 Knightsbridge Green, London, SW1X 7QA, England
Mr Mustafa Sani Erbilgin
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-06-13
- Date of birth
- September 1983
- Nationality
- German,British,Turkish
- Country of residence
- England
- Correspondence address
- 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
Vention Capital Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-09
- Correspondence address
- 19, Albemarle Street, London, W1S 4HS, England
- Legal form
- Private Limited Compnay
- Place registered
- Companies House
- Registration number
- 12262916
- Country registered
- England And Wales
Vantage Sky Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-08-14
- Correspondence address
- Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
Vention Capital Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-09
- Ceased on
- 2024-06-13
- Correspondence address
- 19, Albemarle Street, London, W1S 4HS, England
- Legal form
- Private Limited Compnay
- Place registered
- Companies House
- Registration number
- 12262916
- Country registered
- England And Wales
Guy William Alexander Harrington
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
- 2018-08-14
- Ceased on
- 2018-08-14
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Albemarle Street, London, W1S 4HR, England
Mr Mustafa Sani Erbilgin
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-14
- Ceased on
- 2024-06-13
- Date of birth
- September 1983
- Nationality
- German,British,Turkish
- Country of residence
- England
- Correspondence address
- 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
Mr Paul Michael Mcfadyen
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
- 2018-07-24
- Ceased on
- 2018-08-14
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3rd Floor, 35 Albemarle Street, London, W1S 4JD, United Kingdom