HEROES (UK) LIMITED

Company number 05083281

2 active persons with significant control / 0 active statements

Mrs Melissa Jane Darby (Active)

• Correspondence address: 2 The Crescent, Wisbech, Cambridgeshire, United Kingdom, PE13 1EH
• Notified on: 1 September 2021
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Richard Darby (Active)

• Correspondence address: 2 The Crescent, Wisbech, Cambridgeshire, United Kingdom, PE13 1EH
• Notified on: 1 September 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy William Hearth (Ceased)

• Correspondence address: 2 The Crescent, Wisbech, Cambridgeshire, United Kingdom, PE13 1EH
• Notified on: 27 August 2021
• Ceased on: 1 September 2021
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Katie Hearth (Ceased)

• Correspondence address: 2 The Crescent, Wisbech, Cambridgeshire, United Kingdom, PE13 1EH
• Notified on: 6 April 2016
• Ceased on: 1 September 2021
• Date of birth: December 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%