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Heaver, Emilie Jane
Heaver, Emilie Jane
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, Emilie Jane
British secretary born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
22, Chancery Lane, London, WC2A 1LS, United Kingdom
Mrs Emilie Jane Heaver
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, Emilie Jane
British Registered addresses and corresponding companies
IIF 14 22, Chancery Lane, London, WC2A 1LS
- 1 22 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer
2021-09-22 ~ nowIIF 5 - Director → ME - 2 22 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-09-22 ~ nowIIF 9 - Director → ME
- 3 The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-11-13 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
HEAVER CAPITAL LIMITED
- nowJOHN HEAVER HOLDINGS LIMITED - 2022-10-31 22 Chancery Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)413,003 GBP2024-03-31Officer 2019-08-06 ~ nowIIF 11 - Director → ME - 5FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09BERONPARK LIMITED - 2005-10-07 22 Chancery Lane, LondonActive Corporate (3 parents)Equity (Company account)1,716,997 GBP2025-02-28Officer 2019-04-30 ~ nowIIF 2 - Director → ME 2009-09-01 ~ nowIIF 14 - Secretary → ME
- 6 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-87,026 GBP2025-02-28Officer 2019-06-06 ~ nowIIF 6 - Director → ME
- 7 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2019-06-06 ~ nowIIF 8 - Director → ME
- 8 22 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-10-23 ~ dissolvedIIF 10 - Director → ME
- 9 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2021-09-22 ~ nowIIF 4 - Director → ME
- 10 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-07-03 ~ nowIIF 7 - Director → ME
- 1 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2021-09-22 ~ 2023-12-22IIF 3 - Director → ME
- 2
HEAVER FARMS LIMITED
- nowHEAVER HOLDINGS LIMITED - 1996-11-25 The Estate Office, Downs Road West Stoke, Chichester, West SussexActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,445,977 GBP2024-03-31Person with significant control 2020-03-12 ~ 2022-04-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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