L. HERVE LIMITED

Company number 03481894 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mhg Holdings Ltd

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
Notified on
2016-11-24
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10231354
Country registered
England And Wales

Mhg Holdings Ltd

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
2016-11-24
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10231354
Country registered
United Kingdom

Mr John Howard Roy Warrington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2022-12-14
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, England

Mr Michael Douglas Lloyd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2022-12-14
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, England