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ONPATH HL HOLDCO LIMITED
Person with Significant Control

ONPATH HL HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameONPATH HL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11286306
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONPATH HL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Castle Terrace
    EH1 2DP Edinburgh
    Erg 4th Floor
    Scotland
    		Jan 20, 2026
    2 Castle Terrace
    EH1 2DP Edinburgh
    Erg 4th Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc615835
    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.
    4 Mandarin Road
    DH4 5RA Houghton-Le-Spring
    Chase House
    England
    		Aug 23, 2024
    4 Mandarin Road
    DH4 5RA Houghton-Le-Spring
    Chase House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02387216
    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.
    Brookfield Corporation
    Bay Street, Suite 300,
    Brookfield Place
    Toronto
    181
    Ontario
    Canada
    		Dec 14, 2023
    Bay Street, Suite 300,
    Brookfield Place
    Toronto
    181
    Ontario
    Canada
    		Yes
    Legal FormFor Profit Corporation
    Country RegisteredCanada
    Legal AuthorityOntario
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    		Jul 26, 2018
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02267400
    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.
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		Jun 22, 2018
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02387216
    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.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Apr 03, 2018
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    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.

    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