HEELS & BROGUES GROUP LIMITED

Company number 12721157 ·

Dissolved

4 active / 2 ceased · persons with significant control

Mr Uwais Patel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-17
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England

Mr Paul Howard Dunn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-17
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England

Mrs Helen Mary Trueman-Howe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-22
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Merchant House, 12 Merchant Court, Hebburn, Tyne & Wear, NE31 2EX, England

Mr Mitchell Andrew Howe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-07-05
Date of birth
March 1988
Nationality
English
Country of residence
England
Correspondence address
62 Brookdale, Sunderland, SR3 2FF, England

Irevolution Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-17
Ceased on
2024-12-06
Correspondence address
First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09645827
Country registered
United Kingdom

Mr Mark Rigby

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-17
Ceased on
2024-12-06
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England