HERON FOOD GROUP LIMITED

Company number 04514523

1 active person with significant control / 0 active statements

Ev Retail Limited (Active)

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Notified on: 2 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 03244928
• 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 David Charles Heuck (Ceased)

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Notified on: 19 August 2016
• Ceased on: 2 August 2017
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Robert Louis Heuck (Ceased)

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Notified on: 19 August 2016
• Ceased on: 2 August 2017
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Stuart Heuck (Ceased)

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Notified on: 19 August 2016
• Ceased on: 2 August 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%