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HC-ONE NO.2 LIMITED

Company number 05217764

Persons with significant control: 1 active person with significant control / 0 active statements

Hc-One Intermediate Holdco 3 Limited Active

Correspondence address
Southgate House, Archer Street, Darlington, Durham, England, DL3 6AH
Notified on
10 January 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
10513156
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Fc Beamish Bidco Ltd Ceased

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Notified on
10 January 2017
Ceased on
10 January 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
10513156
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hmc Group Ltd Ceased

Correspondence address
Keel Row 12, The Watermark, Gateshead, United Kingdom, NE11 9SZ
Notified on
6 April 2016
Ceased on
10 January 2017
Governing law
Legal form
Place registered
Companies House
Registration number
05064708
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors