Hawthorn Leisure (Mantle) Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHawthorn Leisure Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-23 · No cessation recorded
Source record 117727141Show 1 ceased record
Newriver Reit PlcCorporate
Significant influence or control
Notified 2016-07-12 · Ceased 2020-11-23
Source record 117511574People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
AL
Allan LockhartResigned director
Resigned 2020-03-23 · 1 yr · Chartered Surveyor
EM
Edith MonfriesResigned director
Resigned 2019-10-07 · 1 yr · Director
MM
Mark McgintyResigned director
Resigned 2019-10-07 · Managing Director Operations
MW
Matthew Charles WardResigned director
Resigned 2019-10-07 · 2 yrs · Chief Financial Officer
RM
Robert MarcusResigned director
Resigned 2019-07-12 · Accountant
RM
Robert MarcusResigned secretary
Resigned 2017-09-25 · 2 yrs
MD
Mark DaviesResigned director
Resigned 2015-07-13 · 6 yrs · Chartered Accountant
MJ
Matthew JonesResigned secretary
Resigned 2015-07-13 · 2 yrs
NS
Nicholas SewellResigned director
Resigned 2015-07-13 · 3 yrs · Chartered Surveyor
FN
Francois NairacResigned director
Resigned 2015-07-13 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active