1
HERITAGE DESIGN AND BUILD (UK) LTD
- 2021-11-30
03898871HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2005-07-08
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents)
Officer
2010-05-04 ~ now
IIF 12 - Director → ME
2
108 GORDON ROAD MANAGEMENT LIMITED
05591300 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-13 ~ 2007-06-01
IIF 23 - Director → ME
3
Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 18 - LLP Designated Member → ME
2018-04-01 ~ 2023-10-12
IIF 19 - LLP Designated Member → ME
4
55 St. Marks Road, Teddington, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 16 - Director → ME
6
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 10 - Director → ME
7
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 15 - Director → ME
8
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 9 - Director → ME
9
HERITAGE BUSINESS MANAGEMENT LTD
- now 06301178HERITAGE DE HASSE LIMITED - 2010-02-18
HERITAGE DE HASSEL LIMITED - 2007-07-25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ dissolved
IIF 8 - Director → ME
10
HERITAGE BUSINESS SUPPORT SERVICES LIMITED
- now 07169885HERITAGE 2092 ROMANY LTD
- 2015-06-01
07169885 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 11 - Director → ME
11
HERITAGE CONCIERGE LIMITED
- now 06850598HERITAGE BUILDING MAINTENANCE LTD - 2011-01-07
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 7 - Director → ME
12
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2010-05-10 ~ now
IIF 14 - Director → ME
13
HERITAGE LAND AND DEVELOPMENT LLP
OC334322 24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2008-01-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
14
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
16
HOLLYBUSH PLACE MANAGEMENT LIMITED
05181238 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (19 parents)
Officer
2004-12-17 ~ 2006-06-01
IIF 26 - Director → ME
17
LANDMARK DESIGN & DEVELOPMENT GROUP LTD
- now 09666958HERITAGE DESIGN & DEVELOPMENT LTD
- 2021-07-07
09666958 Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-02 ~ 2016-01-18
IIF 5 - Director → ME
2017-06-08 ~ now
IIF 3 - Director → ME
18
LANDMARK PLANNED MAINTENANCE LIMITED
16140672 Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
19
4 Little Acre, Little Bookham Street, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2006-02-04 ~ 2007-06-01
IIF 22 - Director → ME
20
PIAZZA HOLDINGS (UK) LTD - now
HERITAGE PROPERTIES (UK) LTD
- 2016-02-26
05680728 82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2016-01-15
IIF 13 - Director → ME
21
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
2006-08-09 ~ 2007-05-04
IIF 24 - Director → ME
22
THE ROSEBERYS MANAGEMENT LIMITED
05900644 10 The Roseberys, Epsom, Surrey, England
Active Corporate (32 parents)
Officer
2006-08-09 ~ 2010-04-01
IIF 25 - Director → ME