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HAWTHORN LEISURE HONEY LIMITED

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Company·GB·oo:GB-COH-09225149
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HAWTHORN LEISURE HOLDINGS LIMITEDbeneficial owner 100%→HAWTHORN LEISURE HONEY LIMITED
  2. 1HAWTHORN LEISURE LIMITEDbeneficial owner 100%→HAWTHORN LEISURE HONEY LIMITED
  3. 1HAWTHORN LEISURE HOLDINGS LIMITEDbeneficial owner 87.5%→HAWTHORN LEISURE HONEY LIMITED
  4. 1HAWTHORN LEISURE LIMITEDbeneficial owner 87.5%→HAWTHORN LEISURE HONEY LIMITED
  5. 2HAWTHORN LEISURE TOPCO LIMITEDbeneficial owner 87.5%→HAWTHORN LEISURE HOLDINGS LIMITED
  6. 2HAWTHORN LEISURE HOLDINGS LIMITEDbeneficial owner 100%→HAWTHORN LEISURE LIMITED
  7. 2HAWTHORN LEISURE HOLDINGS LIMITEDbeneficial owner 87.5%→HAWTHORN LEISURE LIMITED
  8. 3AT BRADY BIDCO LIMITEDbeneficial owner 100%→HAWTHORN LEISURE TOPCO LIMITED
  9. 3NEWRIVER REIT PLCbeneficial owner→HAWTHORN LEISURE TOPCO LIMITED
  10. 3NEWRIVER REIT PLCbeneficial owner→HAWTHORN LEISURE TOPCO LIMITED
  11. 3AT BRADY BIDCO LIMITEDbeneficial owner 87.5%→HAWTHORN LEISURE TOPCO LIMITED
  12. 4AT BRADY HOLDINGS LIMITEDbeneficial owner 100%→AT BRADY BIDCO LIMITED
  13. 4AT BRADY HOLDINGS LIMITEDbeneficial owner 87.5%→AT BRADY BIDCO LIMITED
  14. 5BRADY P&C LIMITEDbeneficial owner 100%→AT BRADY HOLDINGS LIMITED
  15. 5BRADY P&C LIMITEDbeneficial owner 87.5%→AT BRADY HOLDINGS LIMITED
  16. 6PSSF BRADY HOLDCO (UK) LIMITEDbeneficial owner 100%→BRADY P&C LIMITED

Company profile· live · Companies House

Company no.
09225149
Status
active
Type
ltd
Incorporated
2014-09-18
Registered office
One St Peter's Square, Manchester, M2 3DE, United Kingdom
SIC
56302
Officers · 3 active
  • CLIFFORD, Andrew Francis James
    director · British · appt 2021-08-20
  • GRAY, Nicholas Peter Sedgewick
    director · British · appt 2021-08-20
  • JOWSEY, Christopher Michael
    director · British · appt 2021-08-20
  • CHHABRA, Gautam(resigned)
    secretary · appt 2014-09-18
  • MARCUS, Robert John(resigned)
    secretary · appt 2018-11-16
  • BRIGGS, Hugh Alexander(resigned)
    director · British · appt 2014-09-18
  • BULKIN, Noah Aaron(resigned)
    director · British · appt 2014-09-18
  • CARROLL, Gerard(resigned)
    director · British · appt 2014-10-13
  • CHHABRA, Gautam(resigned)
    director · British · appt 2014-10-13
  • DAVIES, Mark Anthony Philip(resigned)
    director · British · appt 2019-09-30
  • LOCKHART, Allan Stevenson Robert(resigned)
    director · British · appt 2020-03-23
  • MCGINTY, Mark(resigned)
    director · British · appt 2015-12-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.