HEATHROW CAR VALET LTD: Person with Significant Control

  • Overview

    Company NameHEATHROW CAR VALET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12946543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HEATHROW CAR VALET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashendra Liyanage
    Oakdene Road
    RH1 6BT Redhill
    26
    Surrey
    United Kingdom
    Oct 13, 2020
    Oakdene Road
    RH1 6BT Redhill
    26
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Ivica Kozina
    Keevil Drive
    SW19 6TB London
    100
    England
    Oct 13, 2020
    Keevil Drive
    SW19 6TB London
    100
    England
    No
    Nationality: Croatian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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