HEATHROW DUKES GREEN REAL ESTATE LIMITED

Company number 11433885

1 active person with significant control / 0 active statements

Eurofins Scientific S.E. (Active)

• Correspondence address: I54, Valiant Way, Wolverhampton, England, WV9 5GB
• Notified on: 20 January 2022
• Governing law: Luxembourg Law
• Legal form: Corporate
• Place registered: Registre De Commerce Et Des Societes Luxembourg
• Registration number: B167775
• Incorporated in: Luxembourg
• 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

Southern Real Estate Investment Uk Limited (Ceased)

• Correspondence address: Unit G1 Valiant Way, I54 Business Park, Wolverhampton, England, WV9 5GB
• Notified on: 12 August 2019
• Ceased on: 20 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12023687
• Incorporated in: 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

Mr Ben Ditkovsky (Ceased)

• Correspondence address: C/O Goldwins, 75 Maygrove Road, London, United Kingdom, NW6 2EG
• Notified on: 26 June 2018
• Ceased on: 12 August 2019
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matan Abraham Amitai (Ceased)

• Correspondence address: C/O Goldwins, 75 Maygrove Road, London, United Kingdom, NW6 2EG
• Notified on: 26 June 2018
• Ceased on: 12 August 2019
• Date of birth: November 1979
• Nationality: German
• 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%
• Nature of control: Right to appoint or remove directors

Mr Joseph Dunner (Ceased)

• Correspondence address: C/O Goldwins, 75 Maygrove Road, London, United Kingdom, NW6 2EG
• Notified on: 26 June 2018
• Ceased on: 12 August 2019
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors