HEATH CRAWFORD LTD

Company number 06046754

2 active persons with significant control / 0 active statements

Mr Oliver Leyens (Active)

• Correspondence address: C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Notified on: 18 October 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Adam Leyens (Active)

• Correspondence address: C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Notified on: 18 October 2023
• Date of birth: October 1979
• 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 Oliver Leyens (Ceased)

• Correspondence address: 6 Copthall Gardens, Mill Hill, United Kingdom, NW7 2NG
• Notified on: 15 April 2021
• Ceased on: 29 September 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Leyens (Ceased)

• Correspondence address: C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Notified on: 5 May 2017
• Ceased on: 29 September 2023
• Date of birth: October 1979
• 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 Oliver Leyens (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Notified on: 5 May 2017
• Ceased on: 15 April 2021
• Date of birth: September 1984
• 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 Laurence Leyens (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 5 May 2017
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control