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HORIZON UK PROPCO 3 LTD

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Company·GB·oo:GB-COH-14724232
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jeffrey Constable Hinesbeneficial owner→HORIZON UK PROPCO 3 LTD
  2. 1Laura Elizabeth Hines-Piercebeneficial owner→HORIZON UK PROPCO 3 LTD

Company profile· live · Companies House

Company no.
14724232
Status
active
Type
ltd
Incorporated
2023-03-13
Registered office
28 Savile Row, 4th Floor, London, W1S 2EU, United Kingdom
SIC
68320
Officers · 4 active
  • IQ EQ SECRETARIES (UK) LIMITED
    corporate secretary · appt 2025-06-03
  • BRADFORD, Michael
    director · British · appt 2025-06-03
  • KILGALLEN, Thomas Fergal John
    director · British · appt 2025-07-09
  • WEISS, Shelby Melissa
    director · American · appt 2025-06-03
  • GEN II CORPORATE SERVICES (JERSEY) LIMITED(resigned)
    corporate secretary · appt 2024-11-01
  • GEN II SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2023-03-13
  • BROWN, Ian James Palmer(resigned)
    director · British · appt 2023-03-13
  • DREWETT, Simon Derwood Auston(resigned)
    director · British · appt 2023-03-13
  • HINDMARCH, Barry Edward(resigned)
    director · British · appt 2023-08-25
  • LEE, Anthony Matthew(resigned)
    director · British · appt 2023-08-25
  • MEREDITH, Edgeline Jovero(resigned)
    director · British,Filipino · appt 2024-11-14
  • REA, Briony Jayne(resigned)
    director · British · appt 2024-11-14
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.