HERALD HOLDINGS LTD

Company number 11199639

2 active persons with significant control / 0 active statements

Mr Michael De Jong (Active)

• Correspondence address: Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 1 May 2018
• Date of birth: August 1981
• 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%

Herald Investments Ltd (Active)

• Correspondence address: Unit 9, The High Cross Centre, Fountayne Road, London, England, N15 4BE
• Notified on: 1 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England Registery
• Registration number: 10073988
• Incorporated in: Uk
• 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 Hartog De Jong (Ceased)

• Correspondence address: Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 1 May 2018
• Ceased on: 1 May 2018
• Date of birth: April 1947
• Nationality: Dutch
• Country of residence: Israel
• 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 Zwi Horovitz (Ceased)

• Correspondence address: Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE
• Notified on: 12 February 2018
• Ceased on: 1 May 2018
• Date of birth: November 1985
• Nationality: Swiss
• 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