Sii UK Halliwell (No1) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSii Uk Halliwell (Midco) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-20 · No cessation recorded
Source record 130496220People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpSgh Company Secretaries LimitedCurrent secretary
Appointed 2025-10-15
Show 6 historical appointments
CorpHafren Advisory LimitedResigned secretary
Resigned 2025-05-29
CorpAtrato Partners LimitedResigned secretary
Resigned 2025-02-17
CorpHanway Advisory LimitedResigned secretary
Resigned 2023-05-05 · 1 yr
JA
Jon AustenResigned director
Resigned 2023-01-06 · 2 yrs · Alternate Director To Vincent John Prior
CorpJtc UK LimitedResigned secretary
Resigned 2020-02-20 · 3 yrs
VP
Vincent PriorResigned director
Resigned 2020-02-20 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active