HERNSHEAD GROUP LIMITED

Company number 12007779

2 active persons with significant control / 0 active statements

Mr Thomas Paul William Johnson (Active)

• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Notified on: 15 July 2019
• Date of birth: May 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amsvest Limited (Active)

• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Notified on: 15 July 2019
• Governing law: Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Edward Ray (Ceased)

• Correspondence address: 24 St. Stephens Avenue, St. Albans, United Kingdom, AL3 4AD
• Notified on: 21 May 2019
• Ceased on: 15 July 2019
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors