HERLANDER SOLUTIONS LIMITED

Company number 11344315 ·

Active

2 active / 2 ceased · persons with significant control

Mr Peter Brewin

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
2025-04-01
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
22, Cotswolds Way, Calvert, Buckingham, MK18 2FH, England

Pitrock Pty Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-30
Correspondence address
200-214, Blackshaws Road, Altona North, Victoria 3025, Australia
Legal form
Australian Private Company
Place registered
Australian Securities And Investments Commission
Registration number
Acn 051 578 253
Country registered
State Of Victoria Australia

Pitrock Pty 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
2019-03-30
Ceased on
2025-03-31
Correspondence address
200-214, Blackshaws Road, Altona North, Victoria 3025, Australia
Legal form
Australian Private Company
Place registered
Australian Securities And Investments Commission
Registration number
Acn 051 578 253
Country registered
Australia

Mr Andrew Clifford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-03
Ceased on
2019-03-30
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, The Gryphon Industrial Estate, Porters Wood, St. Albans, Herts, AL3 6XZ, United Kingdom