1
COSMOPOLITAN PROPERTY DEVELOPMENTS LTD
06000406 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Equity (Company account)
224,097 GBP2024-06-30
Officer
2007-05-04 ~ 2022-12-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Victoria House, 14-26 Victoria Street, Luton, Bedfordshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,134,524 GBP2024-09-30
Officer
1996-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
HERITAGE BUILDING AND MAINTENANCE LIMITED
05231490 14-26 Victoria Street, Luton, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
132,517 GBP2024-09-30
Officer
2004-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Victoria House, 14-26 Victoria Street, Luton
Active Corporate (5 parents)
Equity (Company account)
-301,458 GBP2024-08-31
Officer
2016-03-28 ~ 2022-05-30
IIF 6 - Director → ME
2014-08-28 ~ 2016-03-21
IIF 7 - Director → ME
5
14-26 Victoria Street, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
4,373,084 GBP2024-10-31
Officer
2002-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
HERITAGE INVESTMENT PORTFOLIO LIMITED
13976138 14-26 Victoria Street, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
3,014,959 GBP2024-09-30
Officer
2022-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-15 ~ 2023-09-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HERITAGE NATIONAL GROUP OF COMPANIES LIMITED
14763682 Victoria House, 14-26 Victoria Street, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
HERITAGE NATIONAL PROPERTIES LIMITED
10366071 14-26 Victoria House Victoria Street, Luton, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
624,232 GBP2024-09-30
Officer
2016-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-08 ~ 2023-09-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14-26 Victoria Street, Luton, Bedfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
52,518 GBP2024-11-30
Officer
2004-09-08 ~ 2022-12-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 8 - Director → ME