HEYWOOD GROUP LTD

Company number 12498555

1 active person with significant control / 0 active statements

Mr Moshe Steinmetz (Active)

• Correspondence address: 3 Norfolk Avenue, London, United Kingdom, N15 6JX
• Notified on: 6 July 2021
• Date of birth: August 1989
• Nationality: British
• Country of residence: 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

Mrs Miriam Fried (Ceased)

• Correspondence address: 3 Norfolk Avenue, London, United Kingdom, N15 6JX
• Notified on: 18 January 2021
• Ceased on: 31 March 2024
• Date of birth: November 1994
• 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%

Mr Jacob Roitman (Ceased)

• Correspondence address: 3 Norfolk Avenue, London, United Kingdom, N15 6JX
• Notified on: 18 January 2021
• Ceased on: 6 July 2021
• Date of birth: April 1995
• Nationality: Belgian
• Country of residence: United Kingdom
• 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 Mordechay Horwitz (Ceased)

• Correspondence address: 3 Norfolk Avenue, London, United Kingdom, N15 6JX
• Notified on: 4 March 2020
• Ceased on: 18 January 2021
• Date of birth: February 1995
• Nationality: Hungarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Miriam Fried (Ceased)

• Correspondence address: 3 Norfolk Avenue, London, United Kingdom, N15 6JX
• Notified on: 4 March 2020
• Ceased on: 4 March 2020
• Date of birth: November 1994
• Nationality: British
• Country of residence: United Kingdom
• 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%