CompaniesInTheUK

HERITAGE LAND DEVELOPMENTS LIMITED

Company number 11734434 ·

Active

4 active / 12 ceased · persons with significant control

Heritage Private Assets L.P

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-07-15
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Fund Limited Partnership
Place registered
England And Wales
Registration number
Lpo21541
Country registered
United Kingdom

Gladmax Estates Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-01
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11049095
Country registered
United Kingdom

Gladmax Continuation Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-31
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11887392
Country registered
United Kingdom

Gladmax Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-31
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10790521
Country registered
England

Gladmax Estates Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-01
Ceased on
2021-07-15
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11049095
Country registered
United Kingdom

Gladmax Continuation Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-31
Ceased on
2021-07-15
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11887392
Country registered
United Kingdom

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-31
Ceased on
2021-07-15
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10790521
Country registered
England

Churchgate Homes Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-05-08
Ceased on
2020-07-31
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11783358
Country registered
United Kingdom

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-08
Ceased on
2020-07-31
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10790521
Country registered
United Kingdom

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-08
Ceased on
2020-07-31
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10790521
Country registered
United Kingdom

Mr Adekunle Akanji Ademola

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-28
Ceased on
2020-05-08
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
65, Samuel Street, London, SE18 5LF, England

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-07-16
Ceased on
2019-08-28
Correspondence address
65 Samuel Street, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10790521
Country registered
United Kingdom

First Corporate Nominees Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-28
Ceased on
2019-07-16
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11208706
Country registered
England

Gladmax Group Services Ltd.

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-29
Ceased on
2019-07-16
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company

Sterling Custodian Acceptances Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-12-19
Ceased on
2019-05-29
Correspondence address
65, Samuel Street, London, SE18 5LF, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11412888
Country registered
United Kingdom

Transit Fleets Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-12-19
Ceased on
2019-05-29
Correspondence address
65, Samuel Street, London, SE18 5LF, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11569835
Country registered
United Kingdom