HEUREUX SOFTWARE LAB LIMITED

Company number 09089428

1 active person with significant control / 0 active statements

Mrs Hemalatha Mandava (Active)

• Correspondence address: 38 Butcher Crescent, Glebe Farm, Milton Keynes, Buckinghamshire, England, MK17 8FZ
• Notified on: 6 January 2025
• Date of birth: May 1989
• 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 Xxx Vidjeane (Ceased)

• Correspondence address: 3 Shortlands, Hammersmith, London, W6 8DA
• Notified on: 29 June 2022
• Ceased on: 15 May 2024
• Date of birth: August 1959
• Nationality: French
• 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 Patchaiappan Mandjiny (Ceased)

• Correspondence address: 2 Biskra, Langley Road, Watford, Hertfordshire, England, WD17 4PF
• Notified on: 6 April 2016
• Ceased on: 6 January 2025
• Date of birth: April 1989
• 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 Sreedar Kilari (Ceased)

• Correspondence address: 3 Shortlands, Hammersmith, London, England, W6 8DA
• Notified on: 6 April 2016
• Ceased on: 29 June 2022
• Date of birth: August 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control