HEATHROW HOUSE HOLDINGS LIMITED

Company number 13671256

1 active person with significant control / 0 active statements

Gold Wynn Heathrow Limited (Active)

• Correspondence address: C/O Fladgate Llp, 16, 16 Great Queen Street, London, England, WC2B 5DG
• Notified on: 5 April 2022
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: England And Wales
• Registration number: 12525066
• 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

Bym Capital Limited (Ceased)

• Correspondence address: 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 11 October 2021
• Ceased on: 5 April 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09862005
• Incorporated in: United Kingdom
• 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