Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPERIAL HEIGHTS LIMITED

Company number 11689089

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

3d Holdings Limited Active

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Notified on
1 August 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11481531
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan Solomon Davis Ceased

Correspondence address
46 Stradbroke Drive, Chigwell, Essex, United Kingdom, IG7 5QZ
Notified on
15 November 2019
Ceased on
1 August 2021
Date of birth
January 1982
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 Laurence Joseph Davis Ceased

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Notified on
15 November 2019
Ceased on
1 August 2021
Date of birth
July 1985
Nationality
British
Country of residence
England
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 Anthony Jacob Davis Ceased

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Notified on
15 November 2019
Ceased on
1 August 2021
Date of birth
February 1984
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%

126 Manor Heights Limited Ceased

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Notified on
21 November 2018
Ceased on
15 November 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
09791544
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Laurence Joseph Davis Ceased

Correspondence address
188 High Road, Loughton, United Kingdom, IG10 1DN
Notified on
21 November 2018
Ceased on
21 November 2018
Date of birth
July 1985
Nationality
English
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 November 2019
Withdrawn on
15 November 2019