HEATON VENCES GROUP LIMITED

Company number 15960797

3 active persons with significant control / 0 active statements

Mr Kevin David Heaton (Active)

• Correspondence address: Field Maple Barn, Weston Green Road, Weston Longville, Norwich, Norfolk, England, NR9 5LA
• Notified on: 17 September 2024
• Date of birth: April 1954
• 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

Mr Emilio Peguinho Vences (Active)

• Correspondence address: Field Maple Barn, Weston Green Road, Weston Longville, Norwich, Norfolk, England, NR9 5LA
• Notified on: 17 September 2024
• Date of birth: October 1992
• 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 Joseph Kenneth Heaton (Active)

• Correspondence address: Field Maple Barn, Weston Green Road, Weston Longville, Norwich, Norfolk, England, NR9 5LA
• Notified on: 17 September 2024
• Date of birth: March 1995
• 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%