Heidi Klein Limited
Private Limited Company · Ascot
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedZW
Zhi Feng WangIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-14 · No cessation recorded
Source record 215231521Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-14 · Ceased 2020-10-14
Source record 213710216Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-14
Source record 224466560People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalDW
Dan WangCurrent director
Appointed 2020-10-14 · 6 yrs · Company Director
DH
Dai HonghuiCurrent director
Appointed 2020-10-14 · 6 yrs · Company Director
Show 7 historical appointments
TC
Timothy CullenResigned director
Resigned 2019-10-25 · Company Secretary
CR
Carolyn RubinResigned director
Resigned 2015-07-01 · 5 yrs · Company Director
TC
Timothy CullenResigned secretary
Resigned 2015-07-01 · 5 yrs
EC
Elliot ConwayResigned director
Resigned 2015-07-01 · 5 yrs · Company Director
ML
Mark LambertResigned director
Resigned 2002-05-13 · 4 yrs · Investor
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-07-12
HG
Heidi GosmanResigned secretary
Resigned 2001-07-12 · 8 yrs · Marketing
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active