HEAVENLY GROUP LIMITED

Company number 04401006

1 active person with significant control / 0 active statements

Heavenly Group Holdings Limited (Active)

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 6 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 14237423
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Miles William Sunderland (Ceased)

• Correspondence address: 4th Floor, 222, Gray's Inn Road, London, England, WC1X 8HB
• Notified on: 6 April 2016
• Ceased on: 6 September 2023
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Leona Felicity Juliet Sunderland (Ceased)

• Correspondence address: 4th Floor, 222, Gray's Inn Road, London, England, WC1X 8HB
• Notified on: 6 April 2016
• Ceased on: 6 April 2023
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%