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Nom

Cityheart LTD
Adresse
Parkers Court
Shipgate Street
Chester
CH1 1RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Cityheart Limited
Company Register Address 2 Hilliards Court
Chester
CH4 9QP
Société Numéro de Registre 05609443 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lote Tree Uk Investments Limited Status: Active Notified: 20/04/2022 Companies House Number: 12597961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcnamee, William Status: Active Notified: 20/04/2021 Date of Birth: 02/1960 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%
    •
    Mcnamee, Philippa Rosalind Status: Ceased Notified: 17/03/2022 Ceased: 20/04/2022 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcnamee, William Mark Status: Ceased Notified: 01/11/2016 Ceased: 20/04/2022 Date of Birth: 02/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Abbas, Asif Ausaf Leicester, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillbanks, Jeff Andrew Birkdale, Southport, England Status: Active Notified: 06/11/2023 Role: Secretary
    Mcnamee, William Mark Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 01/11/2005 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Taylor, Warren Thomas Chester Business Park, Chester, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wrigley, Jonathan Hayes Chester Business Park, Chester, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Choudhury, Wasim Wali Chester Business Park, Chester, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 28/08/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cityheart (Wales) Limited Status: Active Notified: 22/10/2016 Companies House Number: 06730869 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Cityheart Developments Limited Status: Active Notified: 05/09/2016 Companies House Number: 06362426 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Cityheart Homes Limited Status: Active Notified: 20/04/2021 Companies House Number: 13347420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HBV Cityheart Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256823 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Cityheart ( Kingston ) Limited Status: Ceased Notified: 13/02/2019 Ceased: 13/02/2019 Companies House Number: 11823706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •