HEATH WILSON CONSULTING LIMITED

Company number 15386063

2 active persons with significant control / 0 active statements

Mr Andrew Benjamin Stern (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
• Notified on: 22 March 2024
• Date of birth: March 1971
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Feiga Esther Stern (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
• Notified on: 22 March 2024
• Date of birth: February 1973
• 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 25% but not more than 50%

Steven Blackmore (Ceased)

• Correspondence address: B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 4 January 2024
• Ceased on: 22 March 2024
• Date of birth: June 1968
• 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