HESKIRE DEVELOPMENTS LIMITED
Company number 09657826 · Monitor this company
7 active / 5 ceased · persons with significant control
Portlever Ltd
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
- Notified on
- 2023-11-30
- Correspondence address
- 71, Queen Victoria Street, Floor 8, London, EC4V 4AY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 15308121
- Country registered
- United Kingdom
Sunlever Ltd
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
- Notified on
- 2023-11-30
- Correspondence address
- 71, Queen Victoria Street, Floor 8, London, EC4V 4AY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 15308451
- Country registered
- United Kingdom
Mr Roger Mark Uvedale Lambert
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-01
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Viscount Of Halifax John Clive Mackintosh
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-04
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Ceris Mary Gardner
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- July 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Rivington Trustees Ltd
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
- Notified on
- 2016-04-06
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08111551
- Country registered
- England
Christopher Smith
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
The Honourable Michael D'Arcy Benson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-31
- Date of birth
- May 1943
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Anthony Richard Godwin Cane
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-09
- Date of birth
- October 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Rivington Trustees Ltd
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
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08111551
- Country registered
- England
Rivington Trustees Ltd
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
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-30
- Correspondence address
- 71, Queen Victoria Street, Floor 8, London, EC4V 4AY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 08111551
- Country registered
- United Kingdom
Wood Street Trustees Ltd
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
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-30
- Correspondence address
- 71, Queen Victoria Street, Floor 8, London, EC4V 4AY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 08111567
- Country registered
- United Kingdom