1
Born in October 1955
Individual (70 offsprings)
Officer
2023-01-06 ~ now
OF - Director → CIF 0
2
HERITAGE FAMILY OFFICE LP - now
HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
31, Belson Road, London, England
Active Corporate (28 offsprings)
Officer
2023-01-06 ~ now
OF - Director → CIF 0
3
LONDON CORPORATE SECRETARY LIMITED - now
BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
31, Belson Road, London, England
Active Corporate (4 parents, 43 offsprings)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2024-08-27 ~ now
OF - Secretary → CIF 0
4
SAB INCORPORATED (1955) ASSETS LTD. - now
SAB HERITAGE (1955) LIMITED - 2024-02-17
SAB HERITAGE OFFICE LIMITED - 2023-03-17
31, Belson Road, London, England
Active Corporate (5 parents, 24 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2024-01-05 ~ now
OF - Director → CIF 0
5
INVESTCORP UK HOLDINGS LTD - 2023-11-17
PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
31, Belson Road, London, England
Active Corporate (4 parents, 39 offsprings)
Officer
2023-01-06 ~ now
OF - Director → CIF 0
OF - Director → CIF 0
Person with significant control
2024-03-03 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
31, Belson Road, London, England
Active Corporate (6 parents, 17 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2023-01-06 ~ now
OF - Director → CIF 0
7
LONDON CORPORATE NOMINEES LIMITED - now
BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
31, Belson Road, London, England
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
3,200 GBP2024-12-31
Officer
2023-01-06 ~ now
OF - Director → CIF 0