HERIOT UK LIMITED

Company number 10157798

1 active person with significant control / 0 active statements

Mr Steven Bernard Herring (Active)

• Correspondence address: 2nd Floor, 2, Windmill Street, Fitzrovia, London, England, W1T 2HX
• Notified on: 6 October 2017
• Date of birth: November 1970
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gardex Administrators Sarl (Ceased)

• Correspondence address: 13 Chemin De La Place 13, Massongex, Switzerland
• Notified on: 12 May 2016
• Ceased on: 6 October 2017
• Governing law: Switzerland
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Ch-550-1065381-3
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more