HERONBLACK GROUP UK LIMITED

Company number 07364981

1 person with significant control / 0 statements

Mr Jaroslave Demeter

• Correspondence address: Suite 17, Madison Offices, Radley House, Richardshaw Road, Pudsey, West Yorkshire, England, LS28 6LE
• Notified on: 15 January 2021
• Date of birth: November 1964
• Nationality: Czech
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Saeed Akhtar Younas (Ceased)

• Correspondence address: Suite 17, Madison Offices, Radley House, Richardshaw Road, Pudsey, West Yorkshire, England, LS28 6LE
• Notified on: 1 March 2019
• Ceased on: 15 January 2021
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Jaroslav Demeter (Ceased)

• Correspondence address: 6 Eldon Place, Bradford, England, BD1 3AZ
• Notified on: 1 June 2018
• Ceased on: 1 March 2019
• Date of birth: November 1964
• Nationality: Czech
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Saeed Akhtar Younas (Ceased)

• Correspondence address: 5 Spring Gardens, Bradford, West Yorkshire, BD1 3EJ
• Notified on: 30 June 2016
• Ceased on: 1 February 2018
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control