HERITAGE 4 LIMITED

Company number 12758872

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: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14894552
• Incorporated in: 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%

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: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14838763
• Incorporated in: 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 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors