HERITAGE ENGLAND LTD

Company number 12437908

1 active person with significant control / 0 active statements

Miss Emma Jane Morby (Active)

• Correspondence address: 8 Grove Lane, Great Kimble, Aylesbury, England, HP17 9TR
• Notified on: 20 April 2021
• Date of birth: December 1981
• 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 Jonathan Mcdermott (Ceased)

• Correspondence address: 8 Grove Lane, Great Kimble, Aylesbury, England, HP17 9TR
• Notified on: 3 February 2020
• Ceased on: 20 April 2021
• Date of birth: July 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Adam Matthew Plumb (Ceased)

• Correspondence address: 8 Grove Lane, Great Kimble, Aylesbury, England, HP17 9TR
• Notified on: 3 February 2020
• Ceased on: 8 April 2021
• Date of birth: April 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%
• Nature of control: Right to appoint or remove directors