1
HERITAGE HOMES & INVESTMENTS LTD
14746614 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Juniper Way, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Juniper Way, Stonehouse, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
5
9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
8 Juniper Way, Stonehouse, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
8 Juniper Way, Stonehouse, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE