DRAKEN UK BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameDRAKEN UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12899936
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRAKEN UK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kaden
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    England
    Oct 25, 2024
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Todd Joshua Hirsch
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group, Inc
    United States
    Sep 23, 2020
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group, Inc
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Stephen A Schwarzman
    345 Park Avenue
    10154 New York
    The Blackstone Group Inc.
    Ny
    United States
    Sep 23, 2020
    345 Park Avenue
    10154 New York
    The Blackstone Group Inc.
    Ny
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Christopher Jamal James
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group, Inc.
    United States
    Sep 23, 2020
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group, Inc.
    United States
    No
    Nationality: American
    Country of Residence: United States
    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