HEATH & MERE LTD

Company number 10884637

1 active person with significant control / 0 active statements

Riqueza Holdings Ltd (Active)

• Correspondence address: Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
• Notified on: 22 April 2021
• Governing law: Companies Act
• Legal form: Ltd
• Place registered: Engalnd And Wales
• Registration number: 10885357
• Incorporated in: United Kingdom
• 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 Neil Rustage (Ceased)

• Correspondence address: Cw97da, 98 Middlewich Road -Buxton Accounting Llp, 98 Middlewich Road -Buxton Accounting Llp, Northwich, England, CW9 7DA
• Notified on: 26 July 2017
• Ceased on: 22 April 2021
• Date of birth: July 1986
• 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%

Mr Rob Marek Jones (Ceased)

• Correspondence address: Building 1, Olympic Way, Birchwood, Warrington, United Kingdom, WA2 0YL
• Notified on: 26 July 2017
• Ceased on: 23 January 2018
• Date of birth: November 1978
• 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%

Mr Carl Oates (Ceased)

• Correspondence address: Building 1, Olympic Way, Birchwood, Warrington, United Kingdom, WA2 0YL
• Notified on: 26 July 2017
• Ceased on: 23 January 2018
• Date of birth: February 1981
• 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%