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CORNERFORD LIMITED
Person with Significant Control

CORNERFORD LIMITED: Person with Significant Control

    • Overview

    Company NameCORNERFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03871316
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORNERFORD 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 FormCompany
    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) Ltd
    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.
    Harmondsworth
    UB7 0GB West Drayton
    Waterside, Haa1
    England
    		Feb 17, 2021
    Harmondsworth
    UB7 0GB West Drayton
    Waterside, Haa1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    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.
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    England
    		Feb 17, 2021
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12473355
    Natures of Control
    • 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.
    Aviva Life & Pensions Uk Limited
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		Apr 06, 2016
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03253947
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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