HEYWOOD REAL ESTATE (SPV) LIMITED

Company number 07027681

1 active person with significant control / 0 active statements

Bdv Trading Limited (Active)

• Correspondence address: 58 High Street, Pinner, Middlesex, England, HA5 5PZ
• Notified on: 8 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11025077
• Incorporated in: England And Wales
• 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%

Ashirwad Trading Ltd (Ceased)

• Correspondence address: 4 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom, HA2 7SA
• Notified on: 27 October 2017
• Ceased on: 8 December 2017
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 10701809
• Incorporated in: England And Wales
• 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 Gary James Heywood (Ceased)

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0LD
• Notified on: 6 April 2016
• Ceased on: 27 October 2017
• Date of birth: June 1957
• 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 Denise Heywood (Ceased)

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0LD
• Notified on: 6 April 2016
• Ceased on: 27 October 2017
• Date of birth: October 1960
• 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 Gary James Heywood (Ceased)

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0LD
• Notified on: 6 April 2016
• Ceased on: 27 October 2017
• Date of birth: June 1957
• 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 Denise Heywood (Ceased)

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0LD
• Notified on: 6 April 2016
• Ceased on: 27 October 2017
• Date of birth: October 1960
• 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%