HERON WOOD MANAGEMENT COMPANY LTD

Company number 13028714

3 active persons with significant control / 0 active statements

Yanan Li (Active)

• Correspondence address: 74 Dornden Drive, Langton Green, Tunbridge Wells, Kent, England, TN3 0AJ
• Notified on: 21 September 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Polina Lyadnova (Active)

• Correspondence address: 68 Grove Park, London, England, SE5 8LF
• Notified on: 21 September 2023
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Josephina Teresa Riley (Active)

• Correspondence address: 16 Watermill Close, Brasted, Westerham, Kent, England, TN16 1DG
• Notified on: 21 September 2023
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Blake (Ceased)

• Correspondence address: 68 Grove Park, London, England, SE5 8LF
• Notified on: 18 November 2020
• Ceased on: 21 September 2023
• Date of birth: June 1962
• 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