HESTON LONDON LIMITED

Company number 08718698

1 active person with significant control / 0 active statements

Mr Parag Patel (Active)

• Correspondence address: 3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ
• Notified on: 15 January 2025
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• 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

Mr Parag Patel (Ceased)

• Correspondence address: 3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ
• Notified on: 19 September 2024
• Ceased on: 18 December 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• 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

Ms Payal Patel (Ceased)

• Correspondence address: 3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ
• Notified on: 23 August 2024
• Ceased on: 16 January 2025
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Naresh Raojibhai Patel (Ceased)

• Correspondence address: 3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ
• Notified on: 29 June 2018
• Ceased on: 23 August 2024
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 4 October 2016
• Withdrawn on: 29 June 2018