HEYSTACK LIMITED

Company number 15280228 · Monitor this company

Active

0 active / 4 ceased · persons with significant control

Mr. Philip Johnson

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
Right to appoint and remove directors

Notified on: 2025-02-27
Ceased on: 2025-03-13
Date of birth: February 1991
Nationality: British
Country of residence: England
Correspondence address: Flat 326, Peckham Grove, London, SE15 6AU, England

Mr Leon David Grant

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
Right to appoint and remove directors

Notified on: 2024-09-09
Ceased on: 2025-03-13
Date of birth: August 1987
Nationality: English
Country of residence: England
Correspondence address: 37, Purfield Drive, Wargrave, Reading, RG10 8AR, England

Mr Gary Anthony Hanley

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
Right to appoint and remove directors

Notified on: 2023-11-13
Ceased on: 2025-03-13
Date of birth: March 1992
Nationality: Irish
Country of residence: United Kingdom
Correspondence address: 27, Old Gloucester Street, London, WC1N 3AX, England

Mr Sebastien Laurent Michel Malbois

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
Right to appoint and remove directors

Notified on: 2023-11-13
Ceased on: 2025-03-13
Date of birth: September 1974
Nationality: French
Country of residence: England
Correspondence address: 27, Old Gloucester Street, London, WC1N 3AX, England