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Heley, Michael Thomas
Heley, Michael Thomas
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesHeley, Michael Thomas
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Thomas Heley
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)326,286 GBP2023-12-31Officer
2015-05-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Trafalgar House, 712 London Road, West Thurrock, EssexActive Corporate (3 parents)Equity (Company account)-494,654 GBP2023-12-31Officer 2012-01-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (2 parents)Equity (Company account)15,852 GBP2023-12-31Person with significant control 2016-09-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 4 18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer 2012-09-19 ~ dissolvedIIF 5 - Director → ME
- 5G.A.F. HELEY LIMITED - 1998-07-22 712 London Road, Grays, EssexActive Corporate (4 parents)Equity (Company account)2,478,862 GBP2023-12-31Officer 2012-02-01 ~ nowIIF 3 - Director → ME
- 6FIRST STATE DISTRIBUTION COMPANY LIMITED - 2007-03-01 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-01-31Person with significant control 2017-01-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)326,286 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (1 parent)Equity (Company account)2,128 GBP2023-12-31Person with significant control 2019-12-30 ~ 2025-10-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
G.A.F. HELEY LIMITED
- nowALLSORTS OF EXPORTS LIMITED - 2022-11-18 Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-08-05 ~ 2022-11-18IIF 4 - Director → MEPerson with significant control 2016-09-27 ~ 2022-11-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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