HERITAGE PROPERTY OPTIONS LIMITED

Company number 11787799

3 active persons with significant control / 0 active statements

Mrs Ryan Scott Bishop (Active)

• Correspondence address: 14 Laverstoke Close, Fleet, England, GU51 1HD
• Notified on: 24 January 2024
• Date of birth: October 1994
• 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%

Mr Ashley Jordan Coalter (Active)

• Correspondence address: 14 Laverstoke Close, Fleet, England, GU51 1HD
• Notified on: 7 April 2021
• Date of birth: May 1995
• 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 James Andrew Bishop (Active)

• Correspondence address: 1 Walnut Close, Yateley, United Kingdom, GU46 6DA
• Notified on: 25 January 2019
• Date of birth: January 1991
• 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 Ryan Scott Bishop (Ceased)

• Correspondence address: 14 Laverstoke Close, Fleet, England, GU51 1HD
• Notified on: 7 April 2021
• Ceased on: 24 January 2024
• Date of birth: April 1994
• 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%

Mr Ashley Jordan Coalter (Ceased)

• Correspondence address: 54 Selwyn Drive, Yateley, Hampshire, England, GU46 6QL
• Notified on: 25 January 2019
• Ceased on: 1 March 2019
• Date of birth: May 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ryan Scott Bishop (Ceased)

• Correspondence address: 1 Walnut Close, Yateley, United Kingdom, GU46 6DA
• Notified on: 25 January 2019
• Ceased on: 1 March 2019
• Date of birth: October 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%