CompaniesInTheUK

HE&D LIMITED

Company number 07833789 ·

Active

2 active / 4 ceased · persons with significant control

Mr David Little

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
2020-06-30
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
Trafalgar House, 712 London Road, Grays, Essex, RM20 3JT, England

Ibg 1 Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-30
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11828729
Country registered
England

Mr Shaun Henry Richard Walsh

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
2019-04-04
Ceased on
2020-06-30
Date of birth
May 1963
Nationality
English
Country of residence
England
Correspondence address
Trafalgar House, 712 London Road, Grays, Essex, RM20 3JT, England

Mr Perry Robert Bruce Stewart

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
2019-04-04
Ceased on
2020-06-30
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2 9JQ, United Kingdom

Mr Bernard Brian Taggart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-06
Ceased on
2019-04-04
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
12, Mandarin Lane, Herne Bay, Kent, CT6 5RF, England

Mr David Little

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-06
Ceased on
2019-04-04
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
9, Greycot Road, Beckenham, Kent, BR3 1TA, England