NIGEL HERON PROPERTIES LTD

Company number 05184338

4 active persons with significant control / 0 active statements

Mrs Irene Mary Heron (Active)

• Correspondence address: Ardea House, Southam Rd, Radford Semele, Leamington Spa, United Kingdom, CV31 1TA
• Notified on: 6 August 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel David Heron (Active)

• Correspondence address: Ardea House, Southam Road, Radford Semele, Leamington Spa, Warks, CV31 1TA
• Notified on: 25 July 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Irene Mary Heron (Active)

• Correspondence address: Ardea House, Southam Road, Radford Semele, Leamington Spa, Warks, CV31 1TA
• Notified on: 25 July 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Nigel David Heron (Active)

• Correspondence address: Ardea House, Southam Rd, Radford Semele, Leamington Spa, West Midlands, United Kingdom, CV31 1TA
• Notified on: 6 April 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%