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Nom

Cornerford Limited

Adresse
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03871316 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Stamford Properties Three Limited Status: Active Notified: 17/03/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aviva Life & Pensions Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Companies House Number: 03253947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Airways Pension Trustees Limited Status: Ceased Notified: 17/02/2021 Ceased: 12/01/2023 Companies House Number: 00453632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sii Uk Halliwell (Midco) Limited Status: Ceased Notified: 17/02/2021 Ceased: 17/02/2021 Companies House Number: 12473355 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Sii Uk Halliwell (No1) Ltd Status: Ceased Notified: 12/01/2023 Ceased: 17/03/2023 Companies House Number: 12475261 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Pilbeam, David William London, England Status: Active Notified: 17/03/2023 Date of Birth: 05/1983 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Sainsbury'S Corporate Secretary Limited, London, England Status: Active Notified: 17/03/2023 Role: Secretary
    Sainsburys Corporate Director Limited, London, England Status: Active Notified: 17/03/2023 Role: Director Nationality: British
    Cameron, Peter Stuart London, England Status: Ceased Notified: 17/02/2021 Ceased: 17/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British