HEARTBEAT GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHEARTBEAT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628805
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HEARTBEAT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Sep 05, 2024
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number15360593
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lindsay Kamal Khan
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    Mar 15, 2021
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    No
    Nationality: British
    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.
    Mr Demis Armen Ohandjanian
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    Mar 15, 2021
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    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.
    Hld Goc Holdings Limited
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    Jan 20, 2021
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11961170
    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