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Jméno	ONE Heritage Property Development (UK) Limited
Adresa	80 Mosley Street Manchester M2 3FX
VAT ID (DIČ)	no VAT ID available
Company No.	11982934 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB One Heritage Group Plc Status: Active Notified: 27/10/2020 Companies House Number: 12757649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cheung, Yiu Tak Status: Ceased Notified: 03/07/2019 Ceased: 10/09/2019 Date of Birth: 03/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB One Heritage Property Development Limited Status: Ceased Notified: 10/09/2019 Ceased: 27/10/2020 Companies House Number: 02749182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB One Heritage Property Development Limited Status: Ceased Notified: 17/06/2019 Ceased: 03/07/2019 Companies House Number: 02749182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Upton, Jason David Status: Ceased Notified: 07/05/2019 Ceased: 03/07/2019 Date of Birth: 07/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Upton, Jason David Manchester, England Status: Active Notified: 07/05/2019 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cheung, Yiu Tak Manchester, England Status: Ceased Notified: 22/06/2019 Ceased: 30/04/2024 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Companies Controlled by This Company (10)

GB Liberty House Building Management Limited Status: Active Notified: 18/03/2022 Companies House Number: 13986387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lincoln House Building Management Limited Status: Active Notified: 01/07/2020 Companies House Number: 12710283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lincoln House Building Management Limited Status: Active Notified: 01/07/2020 Companies House Number: 12710283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OH Lincoln House Property Limited Status: Active Notified: 25/07/2022 Companies House Number: 14255279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Heritage Alexander House Limited Status: Active Notified: 27/01/2022 Companies House Number: 13875281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Heritage Aston Limited Status: Active Notified: 22/07/2019 Companies House Number: 12114319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Heritage Property Services Limited Status: Active Notified: 28/05/2021 Companies House Number: 13426415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Heritage RED Brick Limited Status: Active Notified: 04/02/2021 Companies House Number: 13178461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harley Street Developments Limited Status: Ceased Notified: 15/07/2019 Ceased: 20/10/2020 Companies House Number: 12102827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Original Property Services Wakefield Limited Status: Ceased Notified: 17/03/2020 Ceased: 11/07/2022 Companies House Number: 12520499 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%

Right to appoint and remove directors

Všechny informace o:

ONE Heritage Property Development (UK) Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (10)