CompaniesInTheUK

PALADIN HERITAGE LIMITED

Company number 09512761 ·

Active

1 active / 5 ceased · persons with significant control

Paladin Heritage Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-10
Correspondence address
Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
10733196
Country registered
England

Ms Helen Elizabeth Proctor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-10
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

Mrs Elizabeth Anne Mcintosh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-10
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

Mr Gareth Stephen Charles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-20
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

Paladin Imports Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-10
Correspondence address
West Skirbeck House, London Road, Boston, PE21 7HF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02984159
Country registered
England

Mr Dean Chughtai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-20
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England