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HERITAGE PORTFOLIO LIMITED
Person with Significant Control

HERITAGE PORTFOLIO LIMITED: Person with Significant Control

    • Overview

    Company NameHERITAGE PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234207
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HERITAGE PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sodexo Live Uk Limited
    Southampton Row
    WC1B 5HA London
    One
    England
    		Sep 01, 2024
    Southampton Row
    WC1B 5HA London
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14270762
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Lindley Catering Limited
    Town Road Business Quarter
    ST1 2QA Stoke-On-Trent
    Mitchell House
    England
    		Jun 30, 2016
    Town Road Business Quarter
    ST1 2QA Stoke-On-Trent
    Mitchell House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales - Companies Act 2006
    Place RegisteredCompanies House - England & Wales
    Registration Number05416831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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