HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED

Company number 03384314

2 active persons with significant control / 0 active statements

Marwal Holdings Ltd (Active)

• Correspondence address: C/O T&T Management Services, 2 Irish Town, Gibraltar, Gibraltar
• Notified on: 1 July 2021
• Governing law: Gibraltar Law
• Legal form: Limited Company
• Place registered: Gibraltar
• Registration number: 16554
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart James Heaton Waring (Active)

• Correspondence address: Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, England, PO16 8UY
• Notified on: 6 April 2016
• Date of birth: September 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Marwal Holdings Ltd (Ceased)

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar
• Notified on: 3 September 2016
• Ceased on: 1 April 2020
• Governing law: Gibraltar
• Legal form: Limitd Company
• Place registered: Gibraltar
• Registration number: 16554
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Marwal Holdings Ltd (Ceased)

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 2 September 2016
• Governing law: Gibraltar
• Legal form: Limited Company
• Place registered: Gibraltar
• Registration number: 16554
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%