HERITAGE INVESTMENT PROPERTIES LTD

Company number 03569427

2 active persons with significant control / 0 active statements

Greenwood Investment Holdings Limited (Active)

• Correspondence address: 22-24 Seale Street, St Helier, Jersey, JE2 3QG
• Notified on: 15 November 2020
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jersey Financial Services Commission
• Registration number: Rc131349
• Incorporated in: Jersey
• 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%

Hydrocarbon Strategic Services Sa (Active)

• Correspondence address: Rue De La Dent-Blanche 20, 1950 Sion, Switzerland
• Notified on: 13 July 2020
• Governing law: Swiss Law
• Legal form: Public Limited Company
• Place registered: The Commercial Register - Valais Central
• Registration number: Che-113.497.946
• Incorporated in: Switzerland
• 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%

Ms Patricia Bevan Kettlety (Ceased)

• Correspondence address: 227 Bloomfield Rd, Bath, Avon, United Kingdom, BA2 2AY
• Notified on: 31 December 2016
• Ceased on: 31 March 2017
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• 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 Christopher Paul Kettlety (Ceased)

• Correspondence address: 227 Bloomfield Rd, Bath, Avon, United Kingdom, BA2 2AY
• Notified on: 31 December 2016
• Ceased on: 31 March 2017
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Christopher Kettlety (Ceased)

• Correspondence address: 79 Prior Park Road, Bath, England, BA2 4NF
• Notified on: 6 April 2016
• Ceased on: 13 July 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: Switzerland
• 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