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HEATHERTON DEVELOPMENTS LIMITED
Person with Significant Control

HEATHERTON DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameHEATHERTON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10699969
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEATHERTON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ark Capital Limited
    Riverside Court
    Pride Park
    DE24 8JN Derby
    9
    Derbyshire
    United Kingdom
    		Mar 30, 2017
    Riverside Court
    Pride Park
    DE24 8JN Derby
    9
    Derbyshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number05077241
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    William Davis Limited
    Forest Field
    Forest Road
    LE11 3NS Loughborough
    William Davis Limited
    Leicestershire
    United Kingdom
    		Mar 30, 2017
    Forest Field
    Forest Road
    LE11 3NS Loughborough
    William Davis Limited
    Leicestershire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number00468397
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0