HEFS NEWCO A LIMITED

Company number 12114357

2 active persons with significant control / 0 active statements

Mr Lee Peter Smith (Active)

• Correspondence address: 274 Uxbridge Road, Pinner, Middlesex, England, HA5 4HS
• Principal office address: 274 Uxbridge Road, Pinner, Middlesex, England, HA5 4HS
• Notified on: 22 July 2019
• Date of birth: May 1971
• 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%

Ms Suzanne Elizabeth Hearnden-Smith (Active)

• Correspondence address: 274 Uxbridge Road, Pinner, Middlesex, England, HA5 4HS
• Principal office address: 274 Uxbridge Road, Pinner, Middlesex, England, HA5 4HS
• Notified on: 22 July 2019
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%