HERAX LIMITED

Company number 07109155 ·

Active

2 active / 1 ceased · persons with significant control

Mr Angus John Tilney Macpherson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-01
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
86-87 Wimpole Street, London, W1G 9RL, United Kingdom

Mr Andres Reig-Schmidt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-01
Date of birth
May 1974
Nationality
Spanish
Country of residence
Germany
Correspondence address
86-87 Wimpole Street, London, W1G 9RL, United Kingdom

Plectron Trust Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-01
Correspondence address
Ingouville House, Ingouville Lane, St Helier, Jersey, Jersey
Legal form
Limited Company
Place registered
Jersey Companies Registry
Registration number
53151
Country registered
Jersey