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Name

SII UK Halliwell (Midco) LTD
Address
3rd Floor
10 Bishops Square
London
E1 6EG
VAT ID no VAT ID available
Company No. 12473355 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Supermarket Income Investments (Midco5) UK Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Supermarket Income Reit Plc Status: Active Notified: 20/02/2020 Companies House Number: 10799126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Atrato Partners Limited Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP Status: Active Notified: 17/02/2025 Role: Corporate-Secretary Companies House Number: 10533101
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary
    Prior, Vincent John London, England Status: Active Notified: 20/02/2020 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Ceased Notified: 05/05/2023 Ceased: 16/02/2025 Role: Corporate-Secretary Companies House Number: 11178874

    Companies Controlled by This Company (8)

    gb-flag GB SII UK Halliwell (NO1) LTD Status: Active Notified: 20/02/2020 Companies House Number: 12475261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SII UK Halliwell (NO2) LTD Status: Active Notified: 21/02/2020 Companies House Number: 12475599 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 SII UK Halliwell (NO3) LTD Status: Active Notified: 24/02/2020 Companies House Number: 12478141 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 SII UK Halliwell (NO4) LTD Status: Active Notified: 15/05/2020 Companies House Number: 12604032 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 SII UK Halliwell (NO5) LTD Status: Active Notified: 15/05/2020 Companies House Number: 12605175 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 SII UK Halliwell (NO6) LTD Status: Active Notified: 15/05/2020 Companies House Number: 12606144 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 Cornerford Limited Status: Ceased Notified: 17/02/2021 Ceased: 17/02/2021 Companies House Number: 03871316 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Horndrift Limited Status: Ceased Notified: 26/05/2020 Ceased: 09/02/2023 Companies House Number: 03871243 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%
    •