HE&D LIMITED

Company number 07833789

2 active persons with significant control / 0 active statements

Ibg 1 Ltd (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 30 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 11828729
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Little (Active)

• Correspondence address: Trafalgar House, 712 London Road, Grays, Essex, England, RM20 3JT
• Notified on: 30 June 2020
• Date of birth: July 1958
• 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

Mr Perry Robert Bruce Stewart (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2 9JQ
• Notified on: 4 April 2019
• Ceased on: 30 June 2020
• Date of birth: January 1960
• 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

Mr Shaun Henry Richard Walsh (Ceased)

• Correspondence address: Trafalgar House, 712 London Road, Grays, Essex, England, RM20 3JT
• Notified on: 4 April 2019
• Ceased on: 30 June 2020
• Date of birth: May 1963
• Nationality: English
• 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

Mr David Little (Ceased)

• Correspondence address: 9 Greycot Road, Beckenham, Kent, England, BR3 1TA
• Notified on: 6 July 2016
• Ceased on: 4 April 2019
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bernard Brian Taggart (Ceased)

• Correspondence address: 12 Mandarin Lane, Herne Bay, Kent, England, CT6 5RF
• Notified on: 6 July 2016
• Ceased on: 4 April 2019
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control