HERON FENWICK LIMITED

Company number 11827057

1 active person with significant control / 0 active statements

Mr Navtej Graya (Active)

• Correspondence address: PO Box 4385, 11827057 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 1 March 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Fearghas Roxburgh (Ceased)

• Correspondence address: Office 4 Lexington Buildings, Longbeck Ind Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR
• Notified on: 5 January 2020
• Ceased on: 1 March 2021
• Date of birth: May 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joshua Harris (Ceased)

• Correspondence address: Office 4 Lexington Buildings, Longbeck Ind Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR
• Notified on: 1 January 2020
• Ceased on: 1 February 2020
• Date of birth: August 1994
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 14 February 2019
• Withdrawn on: 1 January 2020