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HC-ONE UPPER MIDCO LIMITED
Person with Significant Control

HC-ONE UPPER MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameHC-ONE UPPER MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09089978
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HC-ONE UPPER MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fc Skyfall (Uk) Financeco Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Apr 27, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England
    Registration Number13256022
    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.
    Hc-One Holdings Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Apr 27, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number13260641
    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.

    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