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HERITAGE F1 LIMITED

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Company·GB·oo:GB-COH-11899356
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gareth Michael Timminsbeneficial owner 100%→HERITAGE F1 LIMITED
  2. 1Mrs Claire Jane Daybeneficial owner 100%→HERITAGE F1 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11899356
Status
active
Type
ltd
Incorporated
2019-03-22
Registered office
Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP, England
SIC
99999
Officers · 1 active
  • DENSLEY, James
    director · British · appt 2020-03-16
  • DAY, Claire Jane(resigned)
    director · British · appt 2019-05-03
  • FAULKS, Matthew(resigned)
    director · British · appt 2019-09-23
  • TIMMINS, Gareth Michael(resigned)
    director · British · appt 2019-03-22
  • WRIGHT, Adam(resigned)
    director · British · appt 2020-03-16
Beneficial owners · PSC · 1 current
  • ■
    Tdf Heritage Holdings Limited
    corporate PSC · England · since 2019-09-23
    75–100% shares
  • ●
    Mrs Claire Jane Day
    individual PSC · England · ceased 2019-09-23
    75–100% shares
  • ●
    Mr Gareth Michael Timmins
    individual PSC · England · ceased 2019-05-03
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.