HERON DRIVE LIMITED

Company number 10169342 ·

Active

1 active / 3 ceased · persons with significant control

Mr Frank Maguire

Individual 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
2025-11-19
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Winston Bridge Holiday Park, Ovington Lane, Ovington, DL11 7BL, United Kingdom

Mrs Elizabeth Maguire

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
Notified on
2019-09-16
Ceased on
2025-11-19
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Winston Bridge Holiday Park, Ovington Lane, Ovington Near Richmond, North Yorkshire, DL11 7BL, England

Mr Frank Maguire Snr

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
Notified on
2019-09-16
Ceased on
2024-10-22
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Winston Bridge Holiday Park, Ovington Lane, Ovington Near Richmond, North Yorkshire, DL11 7BL, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.