IMPERIAL HEIGHTS LIMITED
Company number 11689089 · Monitor this company
2 active / 5 ceased · persons with significant control
3d Holdings Limited
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
- 2021-08-01
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 11481531
- Country registered
- England And Wales
Statement
The company knows of no individual or entity with significant control.
Mr Jonathan Solomon Davis
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
- 2019-11-15
- Ceased on
- 2021-08-01
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
Mr Anthony Jacob Davis
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
- 2019-11-15
- Ceased on
- 2021-08-01
- Date of birth
- February 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Laurence Joseph Davis
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
- 2019-11-15
- Ceased on
- 2021-08-01
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
126 Manor Heights Limited
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
- 2018-11-21
- Ceased on
- 2019-11-15
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 09791544
- Country registered
- England And Wales
Mr Laurence Joseph Davis
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-21
- Ceased on
- 2018-11-21
- Date of birth
- July 1985
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 188 High Road, Loughton, IG10 1DN, United Kingdom