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David Michael HEANEY

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Total number of appointments 36

Date of birth
November 1978

CTSC 1 LTD (14282735)

Company status
Active
Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Active
Director
Appointed on
8 August 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

HAGBOURNE 1 LTD (14215252)

Company status
Active
Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Active
Director
Appointed on
5 July 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

BIRKMYRE 1 LTD (14215284)

Company status
Active
Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Active
Director
Appointed on
5 July 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

MARION 1 LTD (13940813)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Active
Director
Appointed on
25 February 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

VICARS COURT 1 LTD (13637219)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Active
Director
Appointed on
22 September 2021
Nationality
British,
Country of residence
France
Occupation
Associate Director

TRECASTLE 1 LTD (13415217)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Active
Director
Appointed on
24 May 2021
Nationality
British,
Country of residence
France
Occupation
Associate Director

ABBEY LODGE 1 LTD (13264080)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Active
Director
Appointed on
12 March 2021
Nationality
British,
Country of residence
France
Occupation
Associate Director

THE MOORINGS 1 LTD (13263875)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Active
Director
Appointed on
12 March 2021
Nationality
British,
Country of residence
France
Occupation
Associate Director

MAWNEY 1 LTD (12933996)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Active
Director
Appointed on
7 October 2020
Nationality
British,
Country of residence
France
Occupation
Associate Director

GLOBAL DUE DILIGENCE LIMITED (11806877)

Company status
Active
Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Role Active
Director
Appointed on
5 February 2019
Nationality
British,
Country of residence
France
Occupation
Trust Manager

DESSUS PETROHOLDING LIMITED (09574567)

Company status
Active
Correspondence address
118 Rue Du Rhone, 1204 Geneva, Switzerland
Role Active
Director
Appointed on
2 November 2018
Nationality
British,
Country of residence
France
Occupation
Trust Manager

THE PROPERTY REGENERATION ISA LIMITED (SC611648)

Company status
Dissolved
Correspondence address
Units 16- 20 Enterprise House, Springkerse Business Park, Stirling, United Kingdom, FK7 7UF
Role
Director
Appointed on
24 October 2018
Nationality
British,
Country of residence
France
Occupation
Associate Director

SAFE AS HOUSES INVESTMENT PLC (SC564574)

Company status
Active
Correspondence address
38 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Appointed on
30 August 2018
Nationality
British,
Country of residence
France
Occupation
Associate Director

SAFE AS HOUSES ISA LIMITED (SC569613)

Company status
Active
Correspondence address
38 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Appointed on
13 April 2018
Nationality
British,
Country of residence
France
Occupation
Associate Director

SAFE AS HOUSES ISA 2 LIMITED (SC569715)

Company status
Dissolved
Correspondence address
Units 16-20 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role
Director
Appointed on
13 April 2018
Nationality
British,
Country of residence
France
Occupation
Associate Director

SAFE AS HOUSES ISA 1 LIMITED (SC569714)

Company status
Dissolved
Correspondence address
Units 16-20 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role
Director
Appointed on
13 April 2018
Nationality
British,
Country of residence
France
Occupation
Associate Director

AMITY PARTNERSHIP HOLDINGS LIMITED (06869639)

Company status
Active
Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Role Active
Director
Appointed on
8 April 2018
Nationality
British,
Country of residence
France
Occupation
Associate Director

AMITY MANAGERS LIMITED (11174312)

Company status
Active
Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Role Active
Director
Appointed on
29 January 2018
Nationality
British,
Country of residence
France
Occupation
Associate Director

LUGHA INVESTMENTS LTD (08131180)

Company status
Dissolved
Correspondence address
6th Floor, 52-54 Gracechurch Street, London, Uk, EC3V 0EH
Role
Director
Appointed on
5 July 2012
Nationality
British,
Country of residence
France
Occupation
None

UNICORN HOUSE 1 LTD (13274585)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Resigned
Director
Appointed on
18 March 2021
Resigned on
1 March 2024
Nationality
British,
Country of residence
France
Occupation
Associate Director

BRUCIE BONUS 1 LTD (12938561)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Resigned
Director
Appointed on
8 October 2020
Resigned on
8 February 2024
Nationality
British,
Country of residence
France
Occupation
Associate Director

MARCHAM 1 LTD (13207379)

Company status
Active
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
8 February 2024
Nationality
British,
Country of residence
France
Occupation
Associate Director

SUNNY RETFORD 1 LTD (12946202)

Company status
Dissolved
Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
15 December 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

THE GLEBE 1 LTD (13073685)

Company status
Dissolved
Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Director
Appointed on
9 December 2020
Resigned on
13 October 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

LAWRENCE HOTEL 1 LTD (13175927)

Company status
Dissolved
Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Director
Appointed on
3 February 2021
Resigned on
9 August 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

HENDERSON COURT 1 LTD (13364244)

Company status
Dissolved
Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Director
Appointed on
28 April 2021
Resigned on
21 June 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

MY HOUSE 1 LTD (13133359)

Company status
Dissolved
Correspondence address
25 Moorgate, London, United Kingdom, EC2R 6AY
Role Resigned
Director
Appointed on
14 January 2021
Resigned on
28 February 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

NEW ROAD 1 LTD (13068745)

Company status
Dissolved
Correspondence address
Moorgate Ltd, 25, Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Appointed on
7 December 2020
Resigned on
14 January 2022
Nationality
British,
Country of residence
France
Occupation
Associate Director

ROWEN 1 LTD (13351466)

Company status
Dissolved
Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Appointed on
22 April 2021
Resigned on
10 December 2021
Nationality
British,
Country of residence
France
Occupation
Associate Director

APPLEWOOD 1 LTD (12936702)

Company status
Dissolved
Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Appointed on
7 October 2020
Resigned on
30 June 2021
Nationality
British,
Country of residence
France
Occupation
Associate Director

KIRKDALE HOUSE 1 LIMITED (12432973)

Company status
Dissolved
Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Appointed on
30 January 2020
Resigned on
5 March 2021
Nationality
British,
Country of residence
France
Occupation
Associate Director

SAFE AS HOUSES LIMITED (SC514186)

Company status
Active
Correspondence address
Units 16-20, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Resigned
Director
Appointed on
13 April 2018
Resigned on
30 January 2019
Nationality
British,
Country of residence
France
Occupation
Associate Director

ABBEYCROSS UK 1 LIMITED (04950557)

Company status
Dissolved
Correspondence address
600 Route De Vovray, Collonges Sous Saleve, France, 74160
Role Resigned
Director
Appointed on
30 November 2006
Resigned on
25 March 2014
Nationality
British,
Country of residence
France
Occupation
Company Manager

IXION CARS LTD (08213492)

Company status
Dissolved
Correspondence address
4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ
Role Resigned
Director
Appointed on
13 September 2012
Resigned on
20 March 2014
Nationality
British,
Country of residence
France
Occupation
Director

SAHE UK LIMITED (08752957)

Company status
Dissolved
Correspondence address
4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ
Role Resigned
Director
Appointed on
29 October 2013
Resigned on
20 March 2014
Nationality
British,
Country of residence
France
Occupation
Director