Heathrow House Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGold Wynn Heathrow LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-05 · No cessation recorded
Source record 110402322Show 1 ceased record
Bym Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-11 · Ceased 2022-04-05
Source record 117947029People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
MS
Mark ShooterResigned director
Resigned 2022-04-05 · 3 yrs · Company Director
MA
Matan AmitaiResigned director
Resigned 2021-10-11 · Property Consultant
JD
Joseph DunnerResigned director
Resigned 2021-10-11 · Property Development Consultant
BD
Ben DitkovskyResigned director
Resigned 2021-10-11 · Property Development Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active