HEATHROW 1 LIMITED

Company number 08045956

3 active persons with significant control / 0 active statements

Mr Naib Singh Sidhu (Active)

• Correspondence address: Waters Meet, Willow Avenue, Denham, Uxbridge, England, UB9 4AF
• Notified on: 26 November 2019
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Manjit Singh (Active)

• Correspondence address: Waters Meet, Willow Avenue, Denham, Uxbridge, England, UB9 4AF
• Notified on: 26 November 2019
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Baljit Singh Malhi (Active)

• Correspondence address: Waters Meet, Willow Avenue, Denham, Uxbridge, England, UB9 4AF
• Notified on: 26 November 2019
• Date of birth: September 1962
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

London West Estates Ltd (Ceased)

• Correspondence address: 15 Boston Gardens, London, England, W7 2AN
• Notified on: 6 April 2017
• Ceased on: 10 August 2018
• Governing law: Uk Law
• Legal form: Ltd Company
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 13 August 2018
• Withdrawn on: 26 November 2019