LOVAT PARKS LIMITED

Company number 10782220 ·

Active

1 active / 3 ceased · persons with significant control

Hearts Bidco Limited

Corporate entity Active

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
2025-02-28
Correspondence address
23, Savile Row, London, W1S 2ET, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House, England & Wales
Registration number
16042095
Country registered
England And Wales

Mr Ian Bruce Lang

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Ceased on
2025-02-28
Date of birth
June 1940
Nationality
British
Country of residence
Scotland
Correspondence address
Wework Victoria, 123 Buckingham Palace Road, London, SW1W 9SH, England

Mr Peter Glyn Charteris Mallinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Ceased on
2025-02-28
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
Wework Victoria, 123 Buckingham Palace Road, London, SW1W 9SH, England

Mr Raoul Alastair Joseph Fraser

Individual 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
2017-05-22
Ceased on
2025-02-28
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wework Victoria, 123 Buckingham Palace Road, London, SW1W 9SH, England