HERITAGE MORTGAGE & PROTECT LIMITED

Company number 12106965

2 active persons with significant control / 0 active statements

Mr Steven Jon Drake (Active)

• Correspondence address: Suite 201, Regus, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England, BH8 8GS
• Notified on: 20 April 2022
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Luke Raymond Richard John Atkinson (Active)

• Correspondence address: Suite 201, Regus, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England, BH8 8GS
• Notified on: 5 August 2019
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

James William Kelleher (Ceased)

• Correspondence address: 6 Poole Road, Wimborne, Dorset, United Kingdom, BH21 1QE
• Notified on: 17 July 2019
• Ceased on: 5 August 2019
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Emerson James Peacey (Ceased)

• Correspondence address: 6 Poole Road, Wimborne, Dorset, United Kingdom, BH21 1QE
• Notified on: 17 July 2019
• Ceased on: 5 August 2019
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%