PALADIN HERITAGE LIMITED

Company number 09512761

1 active person with significant control / 0 active statements

Paladin Heritage Holdings Ltd (Active)

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
• Notified on: 10 August 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies England And Wales
• Registration number: 10733196
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ms Helen Elizabeth Proctor (Ceased)

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
• Notified on: 6 April 2016
• Ceased on: 10 August 2017
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Elizabeth Anne Mcintosh (Ceased)

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
• Notified on: 6 April 2016
• Ceased on: 10 August 2017
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Paladin Imports Limited (Ceased)

• Correspondence address: West Skirbeck House, London Road, Boston, England, PE21 7HF
• Notified on: 6 April 2016
• Ceased on: 10 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02984159
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Stephen Charles (Ceased)

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
• Notified on: 6 April 2016
• Ceased on: 20 April 2017
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dean Chughtai (Ceased)

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
• Notified on: 6 April 2016
• Ceased on: 20 April 2017
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control