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HERITAGE SASH WINDOWS LIMITED

Company number 13477714

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Dionisius Sam St Clair-Bloomfield Active

Correspondence address
5 West Tynings, Nailsworth, Stroud, Gloucestershire, England, GL6 0EH
Notified on
1 April 2024
Date of birth
September 1990
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Gabriel Yves Whiting-Bloomfield Active

Correspondence address
5 West Tynings, Nailsworth, Stroud, Gloucestershire, England, GL6 0EH
Notified on
1 April 2024
Date of birth
November 2003
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Gianluca Alexander Philip Corrado Ceased

Correspondence address
Suite 5, First Floor, The Counting House, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
Notified on
25 June 2021
Ceased on
1 April 2024
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors