1
HERITAGE 1 LTD
11298374 07883984, 13311615, 11501264Warning 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 10 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
HERITAGE 2 LIMITED
11501264 SC601553, 13311615, 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) The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HERITAGE 3 LIMITED
12160396 07883984, 13311615, SC601553Warning 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 3 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-02
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
HERITAGE 4 LIMITED
12758872 SC596925, 13311615, 11501264Warning 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 1 - Director → ME
Person with significant control
2020-07-21 ~ 2023-08-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERITAGE 6 LIMITED
13311615 07883984, 11501264, 12160396Warning 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 7 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
12 West Street, Ware, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-25 ~ now
IIF 6 - Director → ME
7
The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HERITAGE PROPERTY RENTALS LIMITED
13847842 12 West Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 8 - Director → ME
9
HERITAGE SHARE HOLDINGS LIMITED
13847804 12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RICHARDS PROPERTY INVESTMENT LIMITED
13583623 12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 West Street, Ware, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE