HESKIRE DEVELOPMENTS LIMITED

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Who controls this company?

Ceris Mary Gardner

Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Date of birth
July 1953
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Christopher Smith

Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Date of birth
May 1948
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Rivington Trustees Ltd

Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08111551
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Roger Mark Uvedale Lambert

Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Date of birth
February 1959
Notified on
2018-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Viscount John Clive Mackintosh

Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Date of birth
September 1958
Notified on
2017-07-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Portlever Ltd

Correspondence address
71, Queen Victoria Street, Floor 8, London, England, EC4V 4AY
Notified on
2023-11-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
15308121
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Sunlever Ltd

Correspondence address
71, Queen Victoria Street, Floor 8, London, England, EC4V 4AY
Notified on
2023-11-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
15308451
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Rivington Trustees Ltd

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08111551
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Anthony Richard Godwin Cane

HISTORIC INFORMATION
Ceased on
2017-05-09
Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Date of birth
October 1948
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

The Honourable Michael D'Arcy Benson

HISTORIC INFORMATION
Ceased on
2018-12-31
Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Date of birth
May 1943
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Rivington Trustees Ltd

HISTORIC INFORMATION
Ceased on
2023-11-30
Correspondence address
71, Queen Victoria Street, Floor 8, London, United Kingdom, EC4V 4AY
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
08111551
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Wood Street Trustees Ltd

HISTORIC INFORMATION
Ceased on
2023-11-30
Correspondence address
71, Queen Victoria Street, Floor 8, London, United Kingdom, EC4V 4AY
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
08111567
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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