1
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1987-04-28
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1987-06-12
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1987-06-12
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-02-17
Flat1,chelsea Wedge House, 4 Edith Grove, London
Dissolved Corporate (3 parents)
Officer
(before 1990-12-15) ~ dissolved
IIF 11 - Director → ME
2
5a Heritage Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ dissolved
IIF 12 - Director → ME
1997-03-06 ~ 1998-01-22
IIF 10 - Director → ME
1998-01-22 ~ 2002-01-08
IIF 13 - Secretary → ME
3
193 Lower Richmond Road, London, England
Active Corporate (1 parent)
Officer
2023-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
LONDON HERITAGE ESTATES LIMITED
15936674 193 Lower Richmond Road, London, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
LONDON HERITAGE INVESTMENTS LIMITED
09692782 193 Lower Richmond Road, London, England
Active Corporate (2 parents)
Officer
2015-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
193 Lower Richmond Road, London, England
Active Corporate (10 parents)
Officer
1998-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
LONDON HERITAGE OFFSITE LIMITED
12518498 193 Lower Richmond Road, London, England
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
LONDON HERITAGE PARTNERSHIPS LIMITED
14677895 193 Lower Richmond Road, London, England
Active Corporate (1 parent)
Officer
2023-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
LONDON HERITAGE PROPERTIES LIMITED
- now 03387554VESMAN PROPERTIES LIMITED
- 1998-06-08
03387554 193 Lower Richmond Road, London, England
Active Corporate (12 parents)
Officer
1997-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
LONDON HERITAGE RESTORATION LIMITED
15074029 193 Lower Richmond Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
193 Lower Richmond Road, London, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE