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Companies/08430775

Heronslea (Bushey 3) Limited

Private Limited Company · Kingsbury

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JR
Mr Jason Marc RishoverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10364363
Show 2 ceased records
JR
Mr Jamie Daniel RishoverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-05

Source record 10364364
JC
Mr James Lee CraigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-20

Source record 10364367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JR
Jason RishoverCurrent director
Appointed 2013-03-05 · 13 yrs · Director
+50 others
Show 3 historical appointments
BL
Brian Leader CramerResigned director
Resigned 2013-05-27 · Company Director
JC
James CraigResigned director
Resigned 2013-03-05 · 9 yrs · Director
JR
Jamie RishoverResigned director
Resigned 2013-03-05 · 9 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active