HERMITAGE INNOVATION GROUP LIMITED

Company number 08355093

2 active persons with significant control / 0 active statements

Butt & Oyster Limited (Active)

• Correspondence address: 2nd Floor Millers House, Roman Way, Market Harborough, England, LE16 7PQ
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registry Of England & Wales
• Registration number: 14120705
• Incorporated in: 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%

F17 Holdings Limited (Active)

• Correspondence address: 2nd Floor Millers House, Roman Way, Market Harborough, England, LE16 7PQ
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registry Of England & Wales
• Registration number: 14121145
• Incorporated in: 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%

Mrs Wendy King (Ceased)

• Correspondence address: Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom, LE16 7PQ
• Notified on: 21 December 2018
• Ceased on: 30 June 2022
• Date of birth: July 1961
• 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%

Kim Deane (Ceased)

• Correspondence address: Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom, LE16 7PQ
• Notified on: 21 December 2018
• Ceased on: 30 June 2022
• Date of birth: May 1962
• 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 Stuart David Shuttleworth (Ceased)

• Correspondence address: Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom, LE16 7PQ
• Notified on: 6 April 2016
• Ceased on: 20 October 2020
• Date of birth: December 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Evelyn Shuttleworth (Ceased)

• Correspondence address: Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom, LE16 7PQ
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Date of birth: March 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%