HEATIC GROUP LIMITED

Company number 12849963

2 active persons with significant control / 0 active statements

Mr Samuel Gannon (Active)

• Correspondence address: Olympia House, Armitage Road, London, NW11 8RQ
• Notified on: 1 September 2022
• Date of birth: September 1986
• 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 50% but less than 75%

Mr Benedict Xavier Gannon (Active)

• Correspondence address: Olympia House, Armitage Road, London, NW11 8RQ
• Notified on: 1 September 2022
• Date of birth: August 1984
• 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 50% but less than 75%

Merryweather Ventures Limited (Ceased)

• Correspondence address: Lake House, Market Hill, Royston, England, SG8 9JN
• Notified on: 1 September 2020
• Ceased on: 1 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12843393
• Incorporated in: 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