Heatglide Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJM
Johannes Gebhard MattIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-04-04 · No cessation recorded
Source record 192996069Show 2 ceased records
WB
Waltraud BertramsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-04-04 · Ceased 2022-10-23
Source record 192858714NS
Nayan Lalji Kachrabhai ShahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-04
Source record 191020569People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
ED
Eugene DerryResigned director
Resigned 1993-11-25 · 16 yrs · Director
MS
Mukund ShahResigned director
Resigned 1993-11-25 · 28 yrs · Managing Director
DS
Resigned 1993-11-25 · 28 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-11-16
CorpCcs Directors LimitedResigned director
Resigned 1993-11-16
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active