HERONGRANGE MANPOWER DIRECT LIMITED

Company number 08022732 ·

Liquidation

2 active / 5 ceased · persons with significant control

Mr Brian Anthony Sidwell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-09
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Venture Group (2017) Limited

Corporate entity 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
2019-01-03
Correspondence address
Granary Wharf, Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10309010
Country registered
England

Herongrange 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
2019-01-03
Ceased on
2023-09-09
Correspondence address
Granary Wharf, Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12406068
Country registered
England

Mrs Fiona Joy Tudge

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
2016-04-06
Ceased on
2019-01-03
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
7, The Limes, Ravenstone, Coalville, Leicestershire, LE67 2NW, England

Mr Richard Leonard Tudge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-03
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
33, Bagworth Road, Nailstone, Nuneaton, Warwickshire, CV13 0QJ, England

Mr James Joseph Tudge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-03
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
9, Station Road, Desford, Leicester, LE9 9FN, England

Mr Andrew Martin Jacka

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-03
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Jubilee Business Park, Snarestone Road, Appleby Magna, Derbyshire, DE12 7AJ