CompaniesInTheUK

HGNL (BURNHAM) LIMITED

Company number 15643229 ·

Active

1 active / 4 ceased · persons with significant control

Welltower Inc.

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
2025-12-18
Correspondence address
C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, 19808, United States
Legal form
Corporation
Place registered
Delaware Divisions Of Corporation
Registration number
6620888
Country registered
United States

Aria Holdco One (Uk) Ltd

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
Notified on
2025-06-27
Ceased on
2025-12-18
Correspondence address
6th Floor, One London Wall, London, Greater London, EC2Y 5EB, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
15798942
Country registered
England

Mr Mahmood Jaffer Khimji

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-04-13
Ceased on
2025-06-27
Date of birth
July 1960
Nationality
American
Country of residence
United States
Correspondence address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

Natabi Properties 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
  • Right to appoint and remove directors
Notified on
2024-04-13
Ceased on
2025-06-27
Correspondence address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
08591152
Country registered
United Kingdom

Mr Mehdi Jafferali Khimji

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-04-13
Ceased on
2025-06-27
Date of birth
October 1957
Nationality
Canadian
Country of residence
England
Correspondence address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom