co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEAVENLY GROUP LIMITED
Person with Significant Control

HEAVENLY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHEAVENLY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401006
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEAVENLY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    England
    		Apr 06, 2023
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14237423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Miles William Sunderland
    Gray's Inn Road
    WC1X 8HB London
    4th Floor, 222
    England
    		Apr 06, 2016
    Gray's Inn Road
    WC1X 8HB London
    4th Floor, 222
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Leona Felicity Juliet Sunderland
    Gray's Inn Road
    WC1X 8HB London
    4th Floor, 222
    England
    		Apr 06, 2016
    Gray's Inn Road
    WC1X 8HB London
    4th Floor, 222
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0