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HERONGRANGE PURPOSE ONE LIMITED

Company number 08256735

Persons with significant control: 1 active person with significant control / 0 active statements

Herongrange Group Limited Active

Correspondence address
18-19, Granary Wharf Business Park, Wetmore Road, Burton-Upon-Trent, United Kingdom, DE14 2DU
Notified on
3 October 2023
Governing law
Legal form
Place registered
Companies House Register
Registration number
12406068
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Steve Withers Ceased

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

Mr David Kane Ceased

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

Empire Service Group Ltd Ceased

Correspondence address
3 Glensyl Way, Burton-On-Trent, England, DE14 1LX
Notified on
6 April 2016
Ceased on
31 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
5158518
Incorporated in
England
Nature of control
Ownership of shares – 75% or more