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All Information about:
Name

Cityheart LTD
Address
Parkers Court
Shipgate Street
Chester
CH1 1RT
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Cityheart Limited
Company Register Address 2 Hilliards Court
Chester
CH4 9QP
Company No. 05609443 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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
    •