CompaniesInTheUK

HC-ONE NO.2 LIMITED

Company number 05217764 ·

Active

2 active / 2 ceased · persons with significant control

Fc Beamish Bidco 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
2017-01-10
Correspondence address
Southgate House, Archer Street, Darlington, Durham, DL3 6AH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10513156
Country registered
Uk

Hc-One Intermediate Holdco 2 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
2017-01-10
Correspondence address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10513156
Country registered
United Kingdom

Fc Beamish Bidco 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
2017-01-10
Ceased on
2017-01-10
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10513156
Country registered
Uk

Hmc Group 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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-10
Correspondence address
Keel Row 12, The Watermark, Gateshead, NE11 9SZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05064708
Country registered
England And Wales