HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Company number 09090271

1 active person with significant control / 0 active statements

Hc-One Upper Midco Limited (Active)

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Notified on: 24 December 2021
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09089978
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fc Skyfall Lower Midco Ltd (Ceased)

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Notified on: 23 December 2021
• Ceased on: 24 December 2021
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England
• Registration number: 09090162
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fc Skyfall Intermediate Holdco 2 Limited (Ceased)

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Notified on: 23 December 2021
• Ceased on: 23 December 2021
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England
• Registration number: 010818240
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fc Skyfall Intermediate Holdco 1 Limited (Ceased)

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Notified on: 23 December 2021
• Ceased on: 23 December 2021
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England
• Registration number: 10817818
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fc Skyfall Intermediate Holdco 3 Limited (Ceased)

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Notified on: 30 June 2017
• Ceased on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies Incorporated In England And Wales
• Registration number: 10818474
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fc Skyfall Lower Midco Ltd (Ceased)

• Correspondence address: 40 Bank Street, Level 29, London, England, E14 5DS
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09090162
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors