THE HEART BASE LIMITED

Company number 12737055

1 active person with significant control / 0 active statements

Mr John David Earls (Active)

• Correspondence address: 45 Ophelia Drive, Stratford-Upon-Avon, England, CV37 0BL
• Notified on: 13 July 2020
• Date of birth: February 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

Mr Mark Simon Miller (Ceased)

• Correspondence address: 45 Ophelia Drive, Stratford-Upon-Avon, England, CV37 0BL
• Notified on: 13 July 2020
• Ceased on: 31 October 2021
• Date of birth: October 1957
• 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