JNW DIRECT LTD.

Company number 09968279

1 person with significant control / 0 statements

Heroes Technology Ltd

• Correspondence address: 25 Horsell Road, London, England, N5 1XL
• Notified on: 8 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12620251
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Nathan Owen Warburton (Ceased)

• Correspondence address: Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
• Notified on: 15 March 2021
• Ceased on: 15 March 2021
• Date of birth: July 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nathan Owen Warburton (Ceased)

• Correspondence address: Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
• Notified on: 1 July 2016
• Ceased on: 8 December 2021
• Date of birth: July 1988
• 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%

Mrs Joan Warburton (Ceased)

• Correspondence address: Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
• Notified on: 1 July 2016
• Ceased on: 8 December 2021
• Date of birth: November 1942
• Nationality: English
• 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%