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HESKIRE DEVELOPMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WOOD STREET TRUSTEES LTDbeneficial owner 100%→HESKIRE DEVELOPMENTS LIMITED
- 1SUNLEVER LTDbeneficial owner 100%→HESKIRE DEVELOPMENTS LIMITED
- 1Viscount John Clive Mackintoshbeneficial owner→HESKIRE DEVELOPMENTS LIMITED
- 1RIVINGTON TRUSTEES LTDbeneficial owner 100%→HESKIRE DEVELOPMENTS LIMITED
- 1Mr Roger Mark Uvedale Lambertbeneficial owner→HESKIRE DEVELOPMENTS LIMITED
- 1Anthony Richard Godwin Canebeneficial owner→HESKIRE DEVELOPMENTS LIMITED
- 1Ceris Mary Gardnerbeneficial owner→HESKIRE DEVELOPMENTS LIMITED
- 1Christopher Smithbeneficial owner→HESKIRE DEVELOPMENTS LIMITED
- 1The Honourable Michael D'Arcy Bensonbeneficial owner→HESKIRE DEVELOPMENTS LIMITED
- 1WOOD STREET TRUSTEES LTDbeneficial owner 87.5%→HESKIRE DEVELOPMENTS LIMITED
- 1PORTLEVER LTDbeneficial owner 100%→HESKIRE DEVELOPMENTS LIMITED
- 1RIVINGTON TRUSTEES LTDbeneficial owner 87.5%→HESKIRE DEVELOPMENTS LIMITED
- 1Mr Roger Mark Uvedale Lambertbeneficial owner→HESKIRE DEVELOPMENTS LIMITED
- 1PORTLEVER LTDbeneficial owner 87.5%→HESKIRE DEVELOPMENTS LIMITED
- 1SUNLEVER LTDbeneficial owner 87.5%→HESKIRE DEVELOPMENTS LIMITED
- 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→PORTLEVER LTD
- 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→WOOD STREET TRUSTEES LTD
- 2Mr Roger Mark Uvedale Lambertbeneficial owner→WOOD STREET TRUSTEES LTD
- 2W B TRUSTEES LIMITEDbeneficial owner 100%→WOOD STREET TRUSTEES LTD
- 2Ceris Mary Gardnerbeneficial owner→WOOD STREET TRUSTEES LTD
- 2Anthony Richard Godwin Canebeneficial owner→WOOD STREET TRUSTEES LTD
- 2Mr Christopher Smithbeneficial owner→WOOD STREET TRUSTEES LTD
- 2The Honourable Michael D'Arcy Bensonbeneficial owner→WOOD STREET TRUSTEES LTD
- 2Viscount John Clive Mackintoshbeneficial owner→WOOD STREET TRUSTEES LTD
- 2Mr Roger Mark Uvedale Lambertbeneficial owner→WOOD STREET TRUSTEES LTD
- 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
- 2Viscount John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
- 2The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
- 2Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
- 2Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
- 2Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
- 2W B TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
- 2Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
- 2Viscount Of Halifax John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
- 2Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
- 2The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
- 2Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
- 2Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
- 2Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
- 2W B TRUSTEES LIMITEDbeneficial owner 87.5%→RIVINGTON TRUSTEES LTD
- 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→SUNLEVER LTD
- 3W B TRUSTEES LIMITEDbeneficial owner 100%→SUNLIGHT TRUSTEES LIMITED
- 3WEDLAKE BELL LLPbeneficial owner 87.5%→W B TRUSTEES LIMITED
Company profile· live · Companies House
- Company no.
- 09657826
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-25
- Registered office
- Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
- SIC
- 71112
Officers · 5 active
- corporate secretary · appt 2015-06-25
- GARDNER, Ceris Marydirector · British · appt 2015-06-25
- LAMBERT, Roger Mark Uvedaledirector · British · appt 2018-07-01
- MACKINTOSH, John Clive, Viscount Of Halifaxdirector · British · appt 2017-07-04
- SMITH, Christopherdirector · British · appt 2015-06-25
- BENSON, Michael D'Arcy(resigned)director · British · appt 2015-06-25
- CANE, Anthony Richard Godwin(resigned)director · British · appt 2015-06-25
Beneficial owners · PSC · 6 current
- ■Sunlever Ltd75–100% sharescorporate PSC · England · since 2023-11-30 · trace owners →
- ■Portlever Ltd75–100% sharescorporate PSC · England · since 2023-11-30 · trace owners →
- ●Mr Roger Mark Uvedale Lambertsignificant influence or controlindividual PSC · England · since 2018-07-01
- ●Viscount Of Halifax John Clive Mackintoshsignificant influence or controlindividual PSC · England · since 2017-07-04
- ●Ceris Mary Gardnersignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Christopher Smithsignificant influence or controlindividual PSC · England · since 2016-04-06
- ■Rivington Trustees Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2023-11-30 · trace owners →
- ■Wood Street Trustees Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2023-11-30 · trace owners →
- ●The Honourable Michael D'Arcy Bensonsignificant influence or controlindividual PSC · England · ceased 2018-12-31
- ●Anthony Richard Godwin Canesignificant influence or controlindividual PSC · England · ceased 2017-05-09
- ■Rivington Trustees Ltd75–100% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.