HAWK BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameHAWK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12352016
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAWK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Hawk Topco Ltd
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    West Midlands
    England
    May 31, 2020
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number131582
    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.
    Mrs Zoe Tindall-Doman
    Rivermead Court, Kenn Business Park, Windmill Road
    Kenn
    BS21 6FT Clevedon
    1
    United Kingdom
    May 27, 2020
    Rivermead Court, Kenn Business Park, Windmill Road
    Kenn
    BS21 6FT Clevedon
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Dec 06, 2019
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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