HEATH SQUARE LTD

Company number 14432434 ·

Active

2 active / 1 ceased · persons with significant control

Mr Stephanus Stebastian Lombard

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
  • Right to appoint and remove directors
Notified on
2022-10-20
Date of birth
September 1971
Nationality
British,South African
Country of residence
England
Correspondence address
20, Wittering Close, Long Eaton, Nottingham, NG10 1PN, England

Mr Pierre De Villiers Lombaard

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
  • Right to appoint and remove directors
Notified on
2022-10-20
Date of birth
January 1975
Nationality
British,South African
Country of residence
England
Correspondence address
Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

Mr Charles Jacobus Ysbertus Niehaus

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2022-10-20
Ceased on
2023-09-18
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat, Park Hill Drive, Cobham, KT11 2FN, England