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HAWTHORN LEISURE TOPCO LIMITED
Person with Significant Control

HAWTHORN LEISURE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameHAWTHORN LEISURE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08045171
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAWTHORN LEISURE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    At Brady Bidco Limited
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Aug 20, 2021
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10935753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newriver Reit Plc
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Aug 16, 2016
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number10221027
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0