OURHEAT LIMITED

Company number 09083862

2 active persons with significant control / 0 active statements

Bfos 2016 Ltd (Active)

• Correspondence address: 97 Kingsley Way, London, England, N2 0EL
• Notified on: 23 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 09951904
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Consort Assets Limited (Active)

• Correspondence address: 11 Holne Chase, London, England, N2 0QP
• Notified on: 23 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 09938638
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ross William Hilditch (Ceased)

• Correspondence address: Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon, England, TQ12 3SH
• Notified on: 22 August 2018
• Ceased on: 23 July 2021
• Date of birth: February 1988
• 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 Thomas Baker (Ceased)

• Correspondence address: Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon, England, TQ12 3SH
• Notified on: 22 August 2018
• Ceased on: 24 November 2020
• Date of birth: September 1980
• 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 Raymond James Marshall (Ceased)

• Correspondence address: 19 Strand, Teignmouth, Devon, United Kingdom, TQ14 0DL
• Notified on: 6 April 2016
• Ceased on: 22 August 2018
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%