CompaniesInTheUK

BATTERSEA HP LIMITED

Company number 13597036 ·

Active

1 active / 6 ceased · persons with significant control

Heliport London Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-02
Correspondence address
5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England
Legal form
Limited Company

Mr Barak Rosen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-01
Ceased on
2026-02-02
Date of birth
February 1971
Nationality
Israeli
Country of residence
Israel
Correspondence address
5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England

Buffavento Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-27
Ceased on
2022-12-27
Correspondence address
Printing House, 66 Lower Road, Harrow, Middlesex, HA2 0DH, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
08911567
Country registered
England

Mr Jeffrey Robert Britnell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-27
Ceased on
2022-12-27
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

Cihh Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-09-27
Ceased on
2025-09-01
Correspondence address
37, Rathbone Place, Apartment 304, London, W1T 1JN, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
13599152
Country registered
England

Mr Gill Selzer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-09-27
Ceased on
2025-09-01
Date of birth
January 1971
Nationality
Israeli
Country of residence
England
Correspondence address
5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England

Heliport London Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-01
Ceased on
2025-09-01
Correspondence address
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, SY1 3FG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13223700
Country registered
England And Wales