GLENHAWK GROUP LIMITED

Company number 11481088

2 active persons with significant control / 0 active statements

Marc Lasry (Active)

• Correspondence address: 6th Floor, 1 Knightsbridge Green, London, England, SW1X 7QA
• Notified on: 13 June 2024
• Date of birth: September 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Mustafa Sani Erbilgin (Active)

• Correspondence address: 2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF
• Notified on: 13 June 2024
• Date of birth: September 1983
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Vention Capital Ltd (Ceased)

• Correspondence address: 19 Albemarle Street, London, England, W1S 4HS
• Notified on: 9 March 2020
• Ceased on: 13 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Compnay
• Place registered: Companies House
• Registration number: 12262916
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mustafa Sani Erbilgin (Ceased)

• Correspondence address: 2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF
• Notified on: 14 August 2018
• Ceased on: 13 June 2024
• Date of birth: September 1983
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Vantage Sky Holdings Limited (Ceased)

• Correspondence address: Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
• Notified on: 14 August 2018
• Ceased on: 14 August 2018
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Guy William Alexander Harrington (Ceased)

• Correspondence address: 19 Albemarle Street, London, England, W1S 4HR
• Notified on: 14 August 2018
• Ceased on: 14 August 2018
• Date of birth: December 1986
• Nationality: British
• Country of residence: 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

Mr Paul Michael Mcfadyen (Ceased)

• Correspondence address: 3rd Floor, 35 Albemarle Street, London, United Kingdom, W1S 4JD
• Notified on: 24 July 2018
• Ceased on: 14 August 2018
• Date of birth: June 1968
• Nationality: British
• Country of residence: 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