CompaniesInTheUK

HORNDRIFT LIMITED

Company number 03871243 ·

Active

3 active / 5 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
Private Company Limited By Shares

British Airways Pension Trustees Limited

Corporate entity Active

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
2020-05-26
Correspondence address
Waterside, Haa1, Harmondsworth, UB7 0GB, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
00453632
Country registered
England

Sii Uk Halliwell (Midco) Ltd

Corporate entity Active

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
2020-05-26
Correspondence address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
12473355
Country registered
England

Sii Uk Halliwell (No1) Limited

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
2020-05-26
Ceased on
2023-01-12
Correspondence address
Waterside, Haa1, Harmondsworth, UB7 0GB, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
00453632
Country registered
England

Horner Reit 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
Notified on
2020-05-26
Ceased on
2023-02-09
Correspondence address
Third Floor, Liberation House, Castle Street, St Helier, JE1 2LH, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
131564
Country registered
Jersey

Sii Uk Halliwell (Midco) Ltd

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
2020-05-26
Ceased on
2023-02-09
Correspondence address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
12473355
Country registered
England

Bl Superstores Holding Company Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-05-26
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX, England
Legal form
Private Company Limited By Shares