1
FOREST PROPERTY (LONDON) LIMITED
05063735 12 West Street, Ware, England
Active Corporate (5 parents)
Officer
2015-03-13 ~ now
IIF 22 - Director → ME
2015-05-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Abacus House, 14-18 Forest Road, Loughton, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
3
HERITAGE 1 LTD
11298374 13311615, 11501264, 07883984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2018-04-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
HERITAGE 2 LIMITED
11501264 13311615, 05849775, 09405178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERITAGE 3 LIMITED
12160396 07883984, 11501264, 13311615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
HERITAGE 4 LIMITED
12758872 13311615, 11501264, 05849775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kimberley House, 31 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-21 ~ 2023-08-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HERITAGE 6 LIMITED
13311615 11298374, 11501264, 07883984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
12 West Street, Ware, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-25 ~ now
IIF 20 - Director → ME
9
The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HERITAGE PROPERTY RENTALS LIMITED
13847842 12 West Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 18 - Director → ME
11
HERITAGE SHARE HOLDINGS LIMITED
13847804 12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JR & JJ MANAGEMENT LTD
- 2019-07-03
11325457 The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 27 - Director → ME
2018-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PREMIER CONSTRUCTION & MAINTENANCE LIMITED
07597984 Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ dissolved
IIF 25 - Director → ME
14
The White House, Sewardstone Road, London, England
Active Corporate (4 parents)
Officer
2004-02-03 ~ 2022-01-24
IIF 21 - Director → ME
2004-02-03 ~ 2022-02-09
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
The White House, Sewardstone Road, London, England
Active Corporate (3 parents)
Officer
2014-02-05 ~ 2015-12-07
IIF 24 - Director → ME