OpenCompanies

Horndrift Limited

Company number
03871243
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1999
Nature of business
Development of building projects

Registered office

33 Charterhouse Street
London
EC1M 6HA

Officers

NameRoleAppointedResigned
DANIEL, Paul Director 5 Nov 2008 16 Jan 2014
PILBEAM, David William Director 17 Mar 2023

Control

NameNature of controlNotifiedCeased
Bl Superstores Holding Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 26 May 2020
British Airways Pension Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2020 12 Jan 2023
Sii Uk Halliwell (Midco) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2020 9 Feb 2023
Horner Reit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 May 2020 9 Feb 2023
Sii Uk Halliwell (No1) Limited Significant Influence Or Control
Significant Influence Or Control As Firm
12 Jan 2023 17 Mar 2023
Stamford Properties Three Limited Ownership Of Shares 75 To 100 Percent 17 Mar 2023

Accounts

Connections

Directors’ other companies

Companies at the same address

Data