HERONCAST LIMITED

Company number 11594306

1 active person with significant control / 0 active statements

Mr Keith Morris (Active)

• Correspondence address: Silverstream House, Fitzroy Street, London, England, W1T 6EB
• Notified on: 1 July 2023
• Date of birth: June 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Jeffrey Mcdonald (Ceased)

• Correspondence address: Suite 7, Lexington Buildings, Longbeck Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR
• Notified on: 1 January 2020
• Ceased on: 1 July 2023
• Date of birth: February 1977
• Nationality: Australian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ceri Richard John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
• Notified on: 25 September 2019
• Ceased on: 1 January 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 28 September 2018
• Withdrawn on: 25 September 2019