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DAVANTI (HSG) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE ONE COLLECTION LEISURE LTDbeneficial owner 100%→DAVANTI (HSG) LIMITED
- 1Mr Stuart Thomas Nivenbeneficial owner 100%→DAVANTI (HSG) LIMITED
- 2HIGH STREET GRP LIMITEDbeneficial owner 100%→THE ONE COLLECTION LEISURE LTD
- 2THE ONE COLLECTION GROUP LTDbeneficial owner 100%→THE ONE COLLECTION LEISURE LTD
- 3Mr Gary Ronald Forrestbeneficial owner 100%→HIGH STREET GRP LIMITED
- 3Mr Phillip Lennox Brumwellbeneficial owner 50%→THE ONE COLLECTION GROUP LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12464245
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-02-14
- Registered office
- Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
- SIC
- 56302
Officers · 1 active
- NIVEN, Stuart Thomasdirector · British · appt 2022-04-06
- BRUMWELL, Phillip Lennox(resigned)director · British · appt 2021-09-30
- ELLIS, Natalie Jordan(resigned)director · English · appt 2021-09-20
- FORREST, Gary Ronald(resigned)director · English · appt 2020-02-14
Beneficial owners · PSC · 1 current
- ●Mr Stuart Thomas Niven75–100% sharesindividual PSC · England · since 2022-04-06
- ■The One Collection Leisure Ltd75–100% sharescorporate PSC · England · ceased 2022-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.