CompaniesInTheUK

CORNERFORD LIMITED

Company number 03871316 ·

Active

2 active / 3 ceased · persons with significant control

Stamford Properties Three Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-17
Correspondence address
33, Charterhouse Street, London, EC1M 6HA, England
Legal form
Company

Aviva Life & Pensions Uk 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
2016-04-06
Correspondence address
Aviva, Wellington Row, York, YO90 1WR, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
03253947
Country registered
England

Sii Uk Halliwell (No1) Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-01-12
Ceased on
2023-03-17
Correspondence address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Legal form
Private Limited Company
Place registered
England Companies House
Registration number
12475261
Country registered
England

British Airways Pension Trustees 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
2021-02-17
Ceased on
2023-01-12
Correspondence address
Waterside, Haa1, Harmondsworth, West Drayton, UB7 0GB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00453632
Country registered
United Kingdom

Sii Uk Halliwell (Midco) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2021-02-17
Ceased on
2021-02-17
Correspondence address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12473355
Country registered
United Kingdom