1
45 GLAMIS STREET MANAGEMENT LIMITED
09646646 338 London Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2015-06-18 ~ 2019-07-19
IIF 26 - Director → ME
2
22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2018-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-11 ~ 2021-02-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-06 ~ now
IIF 14 - Director → ME
4
CENTRALCHANCE PROPERTY MANAGEMENT LIMITED
02756875 21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (24 parents)
Officer
2005-05-31 ~ 2010-07-30
IIF 29 - Director → ME
5
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
The Estate Office, Downs Road West Stoke, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2013-08-22 ~ now
IIF 13 - Director → ME
8
The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
JOHN HEAVER HOLDINGS LIMITED
- 2022-10-31
12100358 22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
HEAVER COMMERCIAL LIMITED
- now 04681692FOUNDATION PROPERTY VENTURES LIMITED
- 2022-03-09
04681692 22 Chancery Lane, London
Active Corporate (7 parents)
Officer
2003-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
HEAVER HOLDINGS LIMITED - 1996-11-25
The Estate Office, Downs Road West Stoke, Chichester, West Sussex
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-12 ~ 2019-07-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-18 ~ 2019-07-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
BLAKEDEW ONE HUNDRED AND SIX LIMITED
- 1998-07-30
03574718 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
1998-07-21 ~ 2007-04-12
IIF 27 - Director → ME
16
RAWLEIGH PROPERTY MANAGEMENT LIMITED
02818087 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-10-01 ~ 2011-08-01
IIF 28 - Director → ME
17
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2018-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-11 ~ 2021-02-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOUTH DOWNS GROUNDS MAINTENANCE LIMITED
14976876 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-03 ~ dissolved
IIF 25 - Director → ME