CompaniesInTheUK

HEATHFIELD LIMITED

Company number OE022747 ·

Active

3 active / 1 ceased · persons with significant control

Lorraine Margaux Reynolds Maxwell

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2024-04-29
Date of birth
December 1988
Nationality
British
Correspondence address
Unit 42a, Pacific Plaza, North Tower, Fort Bonifacio Global City, Taguig, Philippines

Lutea Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2013-06-25
Correspondence address
2, Hill Street, St Helier, JE2 4UA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
32180

David John Reynolds

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2008-01-28
Date of birth
December 1953
Nationality
British
Correspondence address
1332, Palm Avenue, Dasmarinas Village, Makati, Manila, Philippines

Linda Marie Koo Reynolds

Individual beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2008-01-20
Ceased on
2024-04-29
Date of birth
May 1953
Nationality
American
Correspondence address
1332, Palm Avenue, Dasmarinas Village, Makati, Manila, Philippines