HEB GROUP LTD

Company number 12161147

2 active persons with significant control / 0 active statements

Mrs Stephanie Jane Bennett (Active)

• Correspondence address: Martello Court, Admiral Park, St Peter Port, Guernsey
• Notified on: 17 September 2019
• Date of birth: April 1969
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Cornelius Bennett (Active)

• Correspondence address: Martello Court, Admiral Park, St Peter Port, Guernsey
• Notified on: 17 September 2019
• Date of birth: January 1968
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Rogers (Ceased)

• Correspondence address: Unit 16, President Buildings, Savile Street East, Sheffield, England, S4 7UQ
• Notified on: 17 September 2019
• Ceased on: 31 March 2022
• Date of birth: November 1964
• 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%

Ws (Directors) Limited (Ceased)

• Correspondence address: No. 1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
• Notified on: 16 August 2019
• Ceased on: 17 September 2019
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03610639
• Incorporated in: England
• 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