CompaniesInTheUK

HERONCAST LIMITED

Company number 11594306 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Miss Regina Tiah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-09
Date of birth
May 1996
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
Silverstream House, Fitzroy Street, London, W1T 6EB, England

Mr Stoycho Venkov Ognyanov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-01
Ceased on
2026-08-09
Date of birth
December 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
Silverstream House, Fitzroy Street, London, W1T 6EB, England

Mr Keith Morris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-01
Ceased on
2023-08-01
Date of birth
June 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Silverstream House, Fitzroy Street, London, W1T 6EB, England

Mr Jeffrey Mcdonald

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-01
Ceased on
2023-07-01
Date of birth
February 1977
Nationality
Australian
Country of residence
Scotland
Correspondence address
Suite 7, Lexington Buildings, Longbeck Estate, Marske-By-The-Sea, Redcar, TS11 6HR, England

Mr Ceri Richard John

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-25
Ceased on
2020-01-01
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

Statement

Withdrawn

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