HEART OF HACKNEY LTD

Company number 11058859

1 active person with significant control / 0 active statements

Mr Boutros El Khoury (Active)

• Correspondence address: 11 Junction Mews, London, United Kingdom, W2 1PN
• Notified on: 11 September 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: 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 Harshvadan Patel (Ceased)

• Correspondence address: Restoration London Ltd, 160 Brick Lane, London, United Kingdom, E1 6RU
• Notified on: 10 November 2017
• Ceased on: 10 November 2017
• Date of birth: September 1962
• 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 Bhairavi Patel (Ceased)

• Correspondence address: Restoration London Ltd, 160 Brick Lane, London, United Kingdom, E1 6RU
• Notified on: 10 November 2017
• Ceased on: 10 November 2017
• Date of birth: October 1963
• Nationality: British
• 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%

Mr James Paul Gerrard (Ceased)

• Correspondence address: Restoration London Ltd, 160 Brick Lane, London, United Kingdom, E1 6RU
• Notified on: 10 November 2017
• Ceased on: 10 November 2017
• Date of birth: November 1990
• Nationality: British
• 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%

Edward Clothier (Ceased)

• Correspondence address: Restoration London Ltd, 160 Brick Lane, London, United Kingdom, E1 6RU
• Notified on: 10 November 2017
• Ceased on: 10 November 2017
• Date of birth: January 1990
• 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%

Statement (Withdrawn)

• Notified on: 24 October 2018
• Withdrawn on: 11 September 2020