Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
15
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2007-01-24
Legal form
ltd
Activity
98000
Registered office
17 Mallard Way, Pride Park, Derby, DE24 8GX, England

HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED is a ltd registered in GB, incorporated 2007-01-24 (active).

/03Ownership & control
Owners / controllers
  • HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
06065930
Status
active
Type
ltd
Incorporated
2007-01-24
Registered office
17 Mallard Way, Pride Park, Derby, DE24 8GX, England
SIC
98000
Officers · 3 active
  • HALE, Robert James
    director · British · appt 2019-08-28
  • MARTIN, Peter
    director · British · appt 2010-10-20
  • ORMSTON, Neil Andrew
    director · British · appt 2021-03-02
  • CORDERY, Adam(resigned)
    secretary · British · appt 2008-01-31
  • CRESCENT HILL LIMITED(resigned)
    corporate nominee secretary · appt 2007-01-24
  • DILIGENCE UK LIMITED(resigned)
    corporate secretary · appt 2008-07-18
  • HLH ACCOUNTANTS LIMITED(resigned)
    corporate secretary · appt 2015-01-27
  • NEW SPACE TA MANAGED EXIT LTD(resigned)
    corporate secretary · appt 2009-01-23
  • BELL, David William(resigned)
    director · British · appt 2007-03-16
  • FINNEGAN, Thomas Gerard(resigned)
    director · British · appt 2007-03-16
  • HOPKINS, John(resigned)
    director · British · appt 2008-01-31
  • NELSON, Christine(resigned)
    director · British · appt 2020-01-02
Beneficial owners · PSC · 1 current
  • ●
    Mr Peter Martin
    individual PSC · England · since 2017-02-28
    significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…