1
22 Chancery Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-09-22 ~ 2023-12-22
IIF 9 - Director → ME
2
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-09-22 ~ now
IIF 4 - Director → ME
3
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-09-22 ~ now
IIF 8 - Director → ME
4
The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
JOHN HEAVER HOLDINGS LIMITED
- 2022-10-31
12100358 22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
413,003 GBP2024-03-31
Officer
2019-08-06 ~ now
IIF 5 - Director → ME
6
HEAVER COMMERCIAL LIMITED
- now 04681692FOUNDATION PROPERTY VENTURES LIMITED
- 2022-03-09
04681692BERONPARK LIMITED - 2005-10-07
22 Chancery Lane, London
Active Corporate (7 parents)
Equity (Company account)
1,716,997 GBP2025-02-28
Officer
2019-04-30 ~ now
IIF 2 - Director → ME
2009-09-01 ~ now
IIF 14 - Secretary → ME
7
HEAVER HOLDINGS LIMITED - 1996-11-25
The Estate Office, Downs Road West Stoke, Chichester, West Sussex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,445,977 GBP2024-03-31
Person with significant control
2020-03-12 ~ 2022-04-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-87,026 GBP2025-02-28
Officer
2019-06-06 ~ now
IIF 6 - Director → ME
9
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-06-06 ~ now
IIF 7 - Director → ME
10
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-23 ~ dissolved
IIF 11 - Director → ME
11
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-09-22 ~ now
IIF 3 - Director → ME
12
SOUTH DOWNS GROUNDS MAINTENANCE LIMITED
14976876 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-03 ~ dissolved
IIF 10 - Director → ME