CompaniesInTheUK

HERONGRANGE PURPOSE ONE LIMITED

Company number 08256735 ·

Active

1 active / 4 ceased · persons with significant control

Venture (2025) 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 as a member of a firm
Notified on
2025-10-07
Correspondence address
Unit 18/19 Granary Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal form
Limited
Place registered
Companies House
Registration number
15886859
Country registered
United Kingdom

Herongrange Group Limited

Corporate entity Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-10-03
Ceased on
2025-10-07
Correspondence address
18-19, Granary Wharf Business Park, Wetmore Road, Burton-Upon-Trent, DE14 2DU, United Kingdom
Legal form
Private Limited Compnay
Place registered
Companies House Register
Registration number
12406068
Country registered
England

Mr Steve Withers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-31
Ceased on
2023-10-03
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England

Mr David Kane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-31
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England

Empire Service Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-31
Correspondence address
3, Glensyl Way, Burton-On-Trent, DE14 1LX, England
Legal form
Limited Comany
Place registered
Companies House
Registration number
5158518
Country registered
England