STERLING AND WILSON HES UK LIMITED

Company number 10818350

2 persons with significant control / 0 statements

Cyrus Pallonji Mistry

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 14 June 2017
• Date of birth: July 1968
• Nationality: Irish
• 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%

Mr Shapoorji Pallonji Mistry

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 14 June 2017
• Date of birth: September 1964
• Nationality: Irish
• 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%

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 14 June 2017
• Ceased on: 14 June 2017
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• 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: Right to appoint or remove directors