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HERITAGE 4 LIMITED

Company number 12758872

Persons with significant control: 2 active persons with significant control / 0 active statements

Heritage Ec1 Limited Active

Correspondence address
12 West Street, Ware, England, SG12 9EE
Notified on
16 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14894552
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

St Katherine Consortium 6 Limited Active

Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
Notified on
16 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14838763
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John James Falco Ceased

Correspondence address
12 West Street, Ware, Herts, England, SG12 9EE
Notified on
21 July 2020
Ceased on
16 August 2023
Date of birth
April 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Terry Richards Ceased

Correspondence address
12 West Street, Ware, Herts, England, SG12 9EE
Notified on
21 July 2020
Ceased on
16 August 2023
Date of birth
February 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors