HERTS ASSOCIATES LIMITED

Company number 12973318

1 active person with significant control / 0 active statements

Mrs Karen Millie-James (Active)

• Correspondence address: Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1GW
• Notified on: 11 October 2022
• Date of birth: September 1954
• 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 Shailesh Virendra Patel (Ceased)

• Correspondence address: 7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Notified on: 26 October 2020
• Ceased on: 11 October 2022
• Date of birth: June 1963
• 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%

Mr Pankaj Rajani (Ceased)

• Correspondence address: 7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Notified on: 26 October 2020
• Ceased on: 11 October 2022
• Date of birth: April 1963
• 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%