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Mr Stuart Malcolm Heaton
Mr Stuart Malcolm Heaton
British born in March 1964Resident in England
Registered addresses and corresponding companiesMr Stuart Malcolm Heaton
English born in March 1963Resident in England
Registered addresses and corresponding companiesHeaton, Stuart Malcolm
British born in March 1964Resident in England
Registered addresses and corresponding companiesHeaton, Stuart Malcolm
British chartered civil engineer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 10
Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
Heaton, Stuart Malcolm
British consulting engineer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 11 7 Highland Road, Kenilworth, Warwickshire, CV8 2EU
- 1 Bridge House, 141 Albany Road, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer
2017-11-21 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Bridge House, 141 Albany Road, Coventry, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)154,471 GBP2024-05-31Officer 2014-10-30 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3
BRIDGES POUND LIMITED
- nowBPP DESIGN CONSULTANTS LIMITED - 1989-04-26 Bridge House, 141 Albany Road, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)309,672 GBP2024-05-31Officer 2025-06-05 ~ nowIIF 8 - Director → ME - 4 10 Station Road, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer 2004-04-30 ~ dissolvedIIF 11 - Director → ME
- 5 Wharfebank House, Ilkley Road, Otley, EnglandActive Corporate (3 parents)Equity (Company account)14,201 GBP2024-05-31Officer 2020-09-10 ~ nowIIF 6 - Director → ME
- 1 Bridge House, 141 Albany Road, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Person with significant control 2017-11-21 ~ 2018-12-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 Bridge House, 141 Albany Road, Coventry, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)154,471 GBP2024-05-31Person with significant control 2016-04-06 ~ 2018-11-01IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3
BRIDGES POUND LIMITED
- nowBPP DESIGN CONSULTANTS LIMITED - 1989-04-26 Bridge House, 141 Albany Road, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)309,672 GBP2024-05-31Officer 1993-01-20 ~ 2024-07-03IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-10IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
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