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HEATHROW OPCO LTD
Person with Significant Control

HEATHROW OPCO LTD: Person with Significant Control

    • Overview

    Company NameHEATHROW OPCO LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08664490
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEATHROW OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grove Hr Limited
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    England
    		Jun 28, 2024
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number08123486
    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.
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Jan 12, 2024
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15266670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Edwardian Hotel Finance Ltd
    Bath Road
    UB3 5AW Hayes
    140
    Middx
    England
    		Apr 06, 2016
    Bath Road
    UB3 5AW Hayes
    140
    Middx
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8664056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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