HERALD ESTATE INFRA LTD

Company number 08819008

1 person with significant control / 0 statements

Mr Bala Subramanyam

• Correspondence address: 210 Post Street Suit 1011, Sanfrancisco, Usa, United States, 94108
• Notified on: 24 January 2020
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Cfs Sectaries Limited (Ceased)

• Correspondence address: Dept: 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 January 2019
• Ceased on: 24 January 2020
• Governing law: Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2624, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 January 2019
• Ceased on: 24 January 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors