BUILDZONE HERITAGE LIMITED

Company number 06490599 ·

Active

4 active / 2 ceased · persons with significant control

Mr Jamie Simon Rother

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-30
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3FB, England

Mr Louis Carl Ellis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-30
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3FB, England

Mr Daniel Stanley Ellis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3FB, England

Mr David Paul Roberts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3FB, England

Mr Geoffrey Dowdall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-30
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
49, Ferney Field Road, Chadderton, Oldham, OL9 0LU, England

Mrs Diane Kay Felstead

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-31
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3FB, England