BATTERSEA HP LIMITED

Company number 13597036

3 active persons with significant control / 0 active statements

Cihh Limited (Active)

• Correspondence address: 37 Rathbone Place, Apartment 304, London, England, W1T 1JN
• Notified on: 27 September 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House England & Wales
• Registration number: 13599152
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gill Selzer (Active)

• Correspondence address: 5.2 Central House, 1 Ballards Lane, London, England, N3 1LQ
• Notified on: 27 September 2021
• Date of birth: January 1971
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Heliport London Limited (Active)

• Correspondence address: 1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, United Kingdom, SY1 3FG
• Notified on: 1 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13223700
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Buffavento Limited (Ceased)

• Correspondence address: Printing House, 66 Lower Road, Harrow, Middlesex, England, HA2 0DH
• Notified on: 27 September 2021
• Ceased on: 27 December 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House England & Wales
• Registration number: 08911567
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey Robert Britnell (Ceased)

• Correspondence address: Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
• Notified on: 27 September 2021
• Ceased on: 27 December 2022
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%