HERITAGE PROPERTY CORPORATION LTD.

Company number 11555066

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 August 2022

Gladmax Estates Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 17 September 2021
• Ceased on: 22 August 2022
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11049095
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Heritage Private Assets L.P (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 14 September 2021
• Ceased on: 17 September 2021
• Governing law: Limited Partnerships Acts 1907
• Legal form: Limited Partnership
• Place registered: England And Wales
• Registration number: L.P021541
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Gladmax Estates Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 15 September 2020
• Ceased on: 14 September 2021
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11049095
• Incorporated in: 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%

Gladmax Group Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 15 September 2020
• Ceased on: 6 July 2021
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10790521
• Incorporated in: 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%

Gladmax Continuation Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 6 May 2020
• Ceased on: 6 July 2021
• Governing law: Company Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11887392
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Adekunle Akanji Ademola (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 13 September 2019
• Ceased on: 6 May 2020
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Gladmax Estates Limited (Ceased)

• Correspondence address: PO Box SE18 5LF, 65 Samuel Street, London, United Kingdom, SE18 5LF
• Notified on: 6 September 2018
• Ceased on: 5 September 2019
• Governing law: Company Acts
• Legal form: Private Limited Company
• Place registered: England Wales
• Registration number: 11049095
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm