HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameHEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14143592
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0RL London
    55
    England
    Dec 13, 2022
    Gracechurch Street
    EC3V 0RL London
    55
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14523574
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Forest Road
    LE11 3NS Loughborough
    Forest Field
    Leicestershire
    May 31, 2022
    Forest Road
    LE11 3NS Loughborough
    Forest Field
    Leicestershire
    No
    Legal FormPrivate Limited Company With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10699969
    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 75% 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