HEAT INVESTMENTS LIMITED

Company number 09626140

3 active persons with significant control / 0 active statements

Eleanor Lucy Miriam Wooldridge (Active)

• Correspondence address: 22 Baker Street, 22 Baker Street, London, England, W1U 3BW
• Notified on: 30 October 2024
• Date of birth: December 1998
• 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%

Hannah Megan Jean Wooldridge (Active)

• Correspondence address: 22 Baker Street, 22 Baker Street, London, England, W1U 3BW
• Notified on: 30 October 2024
• Date of birth: June 1997
• 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%

Thomas Alexander Huw Wooldridge (Active)

• Correspondence address: 22 Baker Street, 22 Baker Street, London, England, W1U 3BW
• Notified on: 30 October 2024
• Date of birth: December 2001
• 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 Robert Ian Wooldridge (Ceased)

• Correspondence address: 22 Baker Street, 22 Baker Street, London, England, W1U 3BW
• Notified on: 6 April 2016
• Ceased on: 30 October 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Rhian Lynn Wooldridge (Ceased)

• Correspondence address: 22 Baker Street, 22 Baker Street, London, England, W1U 3BW
• Notified on: 6 April 2016
• Ceased on: 30 October 2024
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors