HEATHERTON COMMERCIAL NOMINEES LIMITED

Company number 14023919

3 active persons with significant control / 0 active statements

Mr Nicholas Hopkin (Active)

• Correspondence address: 9 Riverside Court, Pride Park, Derby, England, DE24 8JN
• Notified on: 5 April 2022
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Walgate Trustees Limited (Active)

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5DG
• Notified on: 5 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03139076
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter James Gadsby (Active)

• Correspondence address: 9 Riverside Court, Pride Park, Derby, England, DE24 8JN
• Notified on: 4 April 2022
• Date of birth: July 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Colin Frederick Henson (Ceased)

• Correspondence address: 9 Riverside Court, Pride Park, Derby, England, DE24 8JN
• Notified on: 5 April 2022
• Ceased on: 3 November 2022
• Date of birth: August 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust