H.E. GROUP LTD

Company number 02079614

2 active persons with significant control / 0 active statements

Miss Mary Louise Edeleanu (Active)

• Correspondence address: 1 Garden Cottages, Court Lodge, Shorne, Gravesend, England, DA12 3EG
• Notified on: 8 April 2019
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh Robert Edeleanu (Active)

• Correspondence address: Whitewall Road, Strood, Rochester, Kent, ME2 4DZ
• Notified on: 6 April 2016
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more

Mr Ion Dan Edeleanu (Ceased)

• Correspondence address: Haydown, Great Buckland, Luddesdown, Gravesend, England, DA13 0XF
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: June 1925
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ion-Dan Edeleanu (Ceased)

• Correspondence address: Whitewall Road, Strood, Rochester, Kent, ME2 4DZ
• Notified on: 6 April 2016
• Ceased on: 4 March 2018
• Date of birth: June 1925
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more