HEATONS DIRECTORS LIMITED: Person with Significant Control

  • Overview

    Company NameHEATONS DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04476619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HEATONS DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Dec 07, 2017
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc318472
    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 Matthew David Fleetwood
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    Apr 06, 2016
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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