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Companies/11689089

Imperial Heights Limited

Buying and selling of own real estate · Woodford Green

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
3d Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-01 · No cessation recorded

Source record 149534674
Show 5 ceased records
LD
Mr Laurence Joseph DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-15 · Ceased 2021-08-01

Source record 149408214
JD
Mr Jonathan Solomon DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-15 · Ceased 2021-08-01

Source record 149408716
AD
Mr Anthony Jacob DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-15 · Ceased 2021-08-01

Source record 149438595
126 Manor Heights LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-21 · Ceased 2019-11-15

Source record 146124993
LD
Mr Laurence Joseph DavisIndividual
Significant influence or control

Notified 2018-11-21 · Ceased 2018-11-21

Source record 149952115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
LD
Laurence DavisCurrent director
Appointed 2018-11-21 · 7 yrs · Property Developer
+24 others

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active