1
36 Hall Farm Crescent, Yateley, England
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
BELLEROSE & HERITAGE GROUP LIMITED
- now 13311136BELLROSE & HERITAGE GROUP LIMITED
- 2021-04-13
13311136 14 Laverstoke Close, Fleet, England
Dissolved Corporate (4 parents)
Officer
2021-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
EVO ELECTRICAL SOLUTIONS LIMITED
- now 10029851GLOBE ELECTRICAL SOLUTIONS LIMITED
- 2016-11-17
10029851 54 Selwyn Drive, Yateley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
54 Selwyn Drive, Yateley, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERITAGE PROPERTY OPTIONS LIMITED
11787799 21 Mansvid Avenue, Portsmouth, England
Active Corporate (3 parents)
Officer
2021-04-07 ~ now
IIF 20 - Director → ME
2019-01-25 ~ 2019-03-01
IIF 25 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HERITAGE PROPERTY SOURCING LTD
- 2023-10-16
13208277 24 Bell Lane, Blackwater, Camberley, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
1 Walnut Close, Yateley, Hampshire, England
Active Corporate (2 parents)
Officer
2017-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Laverstoke Close, Fleet, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (6 parents)
Officer
2022-07-11 ~ 2023-07-31
IIF 21 - Director → ME
Person with significant control
2022-07-11 ~ 2023-07-31
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
11
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-11 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
12
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 Frensham Close, Yateley, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ 2018-10-22
IIF 24 - Director → ME
Person with significant control
2018-02-09 ~ 2018-10-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
YIELDTREE & BELLEROSE HOMES LTD
16271591 1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2025-02-24 ~ now
IIF 31 - Director → ME
15
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-15 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
16
YIELDTREE PROPERTY HOLDINGS LTD
16269554 1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
24 Bell Lane, Blackwater, Camberley, England
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
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