Heathrow House 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 ceasedHeathrow House Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-12 · No cessation recorded
Source record 113339544Show 1 ceased record
Gold 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 · Ceased 2022-04-05
Source record 117313850People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalMS
Mark Richard ShooterCurrent director
Appointed 2026-01-09
Show 4 historical appointments
MS
Mark ShooterResigned director
Resigned 2022-04-05 · 3 yrs · Company Director
MA
Matan AmitaiResigned director
Resigned 2021-10-12 · Property Consultant
JD
Joseph DunnerResigned director
Resigned 2021-10-12 · Property Development Consultant
BD
Ben DitkovskyResigned director
Resigned 2021-10-12 · Property Development Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active