HAWKSMOOR CAPITAL INVESTMENTS LTD

Company number 13572519

1 active person with significant control / 0 active statements

Hawksmoor (Group) Holdings Limited (Active)

• Correspondence address: 5 The Lanchesters, 162-166 Fulham Palace Road, London, England, W6 9ER
• Notified on: 18 August 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register (Uk)
• Registration number: 12273418
• 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

Mr Paul Gerald Taylor (Ceased)

• Correspondence address: 2 Rose Bank, Little Aston, Sutton Coldfield, United Kingdom, B74 4HF
• Notified on: 18 August 2021
• Ceased on: 24 November 2022
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Bradley Gerald Taylor (Ceased)

• Correspondence address: 2 Rose Bank, Little Aston, Sutton Coldfield, United Kingdom, B74 4HF
• Notified on: 18 August 2021
• Ceased on: 24 November 2022
• Date of birth: November 2000
• Nationality: British
• Country of residence: England
• 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%

Miss Jessica Ann Taylor (Ceased)

• Correspondence address: 2 Rose Bank, Little Aston, Sutton Coldfield, United Kingdom, B74 4HF
• Notified on: 18 August 2021
• Ceased on: 24 November 2022
• Date of birth: September 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm