All Information about:

Name	SII UK Halliwell (Midco) LTD
Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	12473355 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Supermarket Income Investments (Midco5) UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (2)

Source: Companies House

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary

Prior, Vincent John London, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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

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 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 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 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 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 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 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 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%

All Information about:

SII UK Halliwell (Midco) LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)