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Companies/12498555

Heywood Group Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
MS
Mr Moshe Avroham SteinmetzIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · No cessation recorded

Source record 228247206
Show 4 ceased records
JR
Mr Jacob RoitmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-18 · Ceased 2021-07-06

Source record 239594747
MF
Mrs Miriam FriedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2024-03-31

Source record 239596247
MH
Mr Mordechay HorwitzIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2020-03-04 · Ceased 2021-01-18

Source record 235612628
MF
Mrs Miriam FriedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-04 · Ceased 2020-03-04

Source record 235612885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MS
Moshe SteinmetzCurrent director
Appointed 2021-07-06 · 5 yrs · Company Director
+6 others
AF
Aaron FriedCurrent director
Appointed 2021-07-06 · 5 yrs · Company Director
+1 other
Show 2 historical appointments
JR
Jacob RoitmanResigned director
Resigned 2021-01-18 · Company Director
MH
Mordechay HorwitzResigned director
Resigned 2020-03-04 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active