1
FOREST PROPERTY (LONDON) LIMITED
05063735 12 West Street, Ware, England
Active Corporate (5 parents)
Officer
2015-03-13 ~ now
IIF 11 - Director → ME
2015-05-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Abacus House, 14-18 Forest Road, Loughton, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
3
HERITAGE 1 LTD
11298374 13311615, 11501264, 07883984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2018-04-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
HERITAGE 2 LIMITED
11501264 13311615, 05849775, 09405178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERITAGE 3 LIMITED
12160396 07883984, 11501264, 13311615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
HERITAGE 4 LIMITED
12758872 13311615, 11501264, 05849775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kimberley House, 31 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-21 ~ 2023-08-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HERITAGE 6 LIMITED
13311615 11298374, 11501264, 07883984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
12 West Street, Ware, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-25 ~ now
IIF 9 - Director → ME
9
The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HERITAGE PROPERTY RENTALS LIMITED
13847842 12 West Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 7 - Director → ME
11
HERITAGE SHARE HOLDINGS LIMITED
13847804 12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JR & JJ MANAGEMENT LTD
- 2019-07-03
11325457 The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 16 - Director → ME
2018-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-24 ~ now
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
13
PREMIER CONSTRUCTION & MAINTENANCE LIMITED
07597984 Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ dissolved
IIF 14 - Director → ME
14
The White House, Sewardstone Road, London, England
Active Corporate (4 parents)
Officer
2004-02-03 ~ 2022-01-24
IIF 10 - Director → ME
2004-02-03 ~ 2022-02-09
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
The White House, Sewardstone Road, London, England
Active Corporate (3 parents)
Officer
2014-02-05 ~ 2015-12-07
IIF 13 - Director → ME