60A HEATHER PARK DRIVE LIMITED

Company number 09061031

2 active persons with significant control / 0 active statements

Miss Mausami Pravin Cumar (Active)

• Correspondence address: 60a Heather Park Drive, Wembley, HA0 1TA
• Notified on: 1 April 2021
• Date of birth: November 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Richard Anthony Mayers (Active)

• Correspondence address: 60a, Heather Park Drive, Wembley, England, HA0 1TA
• Notified on: 29 May 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rakeshkumar Irachawde (Ceased)

• Correspondence address: 60a Heather Park Drive, Wembley, HA0 1TA
• Notified on: 1 April 2021
• Ceased on: 1 April 2024
• Date of birth: April 1979
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Gui Yu Wu (Ceased)

• Correspondence address: 60a, Heather Park Drive, Wembley, England, HA0 1TA
• Notified on: 29 May 2016
• Ceased on: 1 April 2021
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%