CompaniesInTheUK

HEATHROW ENVIRONMENTAL LTD

Company number 09124089 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Modebest And Heathrow Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-09
Correspondence address
17, Pennine Drive, London, NW2 1NT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12478605
Country registered
England And Wales

Modebest And Heathrow Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-09
Correspondence address
Moy House, Belvue Road, Northolt, UB5 5XS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12478605
Country registered
England

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-09
Ceased on
2021-12-07
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-09
Ceased on
2020-03-09
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-09
Ceased on
2020-03-09
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-09
Ceased on
2020-03-09
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-09
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-09
Date of birth
Correspondence address
 
Subscribers only