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HERITAGE INVESTMENT PROPERTIES LTD

Company number 03569427

Persons with significant control: 2 active persons with significant control / 0 active statements

Greenwood Investment Holdings Limited Active

Correspondence address
22-24 Seale Street, St Helier, Jersey, JE2 3QG
Notified on
15 November 2020
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
Rc131349
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Hydrocarbon Strategic Services Sa Active

Correspondence address
Rue De La Dent-Blanche 20, 1950 Sion, Switzerland
Notified on
13 July 2020
Governing law
Legal form
Place registered
The Commercial Register - Valais Central
Registration number
Che-113.497.946
Incorporated in
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Patricia Bevan Kettlety Ceased

Correspondence address
227 Bloomfield Rd, Bath, Avon, United Kingdom, BA2 2AY
Notified on
31 December 2016
Ceased on
31 March 2017
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Paul Kettlety Ceased

Correspondence address
227 Bloomfield Rd, Bath, Avon, United Kingdom, BA2 2AY
Notified on
31 December 2016
Ceased on
31 March 2017
Date of birth
November 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Christopher Kettlety Ceased

Correspondence address
79 Prior Park Road, Bath, England, BA2 4NF
Notified on
6 April 2016
Ceased on
13 July 2020
Date of birth
June 1972
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors