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HORNDRIFT LIMITED
Person with Significant Control

HORNDRIFT LIMITED: Person with Significant Control

    • Overview

    Company NameHORNDRIFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03871243
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HORNDRIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Properties Three Limited
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Mar 17, 2023
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sii Uk Halliwell (No1) Limited
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    England
    		Jan 12, 2023
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House
    Registration Number12475261
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sii Uk Halliwell (Midco) Ltd
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    United Kingdom
    		May 26, 2020
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12473355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Horner Reit Limited
    Liberation House
    Castle Street
    JE1 2LH St Helier
    Third Floor
    Jersey
    		May 26, 2020
    Liberation House
    Castle Street
    JE1 2LH St Helier
    Third Floor
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number131564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    British Airways Pension Trustees Limited
    Haa1
    UB7 0GB Harmondsworth
    Waterside
    England
    		May 26, 2020
    Haa1
    UB7 0GB Harmondsworth
    Waterside
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England & Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number00453632
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bl Superstores Holding Company Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0