HEAPHYS MANAGEMENT LIMITED

Who controls this company?

Mr Rory Hogan

Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Date of birth
October 1972
Notified on
2019-02-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Benforde Corporate & Nominee Services Limited

HISTORIC INFORMATION
Ceased on
2019-02-06
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Notified on
2018-05-15
Governing law
Companies Act
Legal form
Limited Company
Place registered
England And Wales
Registration number
07430641
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Rebecca Jayne Walker

HISTORIC INFORMATION
Ceased on
2022-07-04
Correspondence address
Lelleford House, Coventry Road, Rugby, United Kingdom, CV23 9DT
Date of birth
April 1974
Notified on
2019-02-06
Nationality
British
Country of residence
United Kingdom
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


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