NO 5 HEATHWAY LTD

Company number 13674972

1 active person with significant control / 0 active statements

Osmani And Dutt Ltd (Active)

• Correspondence address: Unit 19, Hearle Way, Hatfield, England, AL10 9EW
• Notified on: 7 March 2023
• Governing law: Companies House Act
• Legal form: Limited
• Place registered: England
• Registration number: 14712766
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Dutt Design & Development Ltd (Ceased)

• Correspondence address: Flat 2 Lantana Court, 3 Ashridge Close, London, United Kingdom, N3 3AR
• Notified on: 12 October 2021
• Ceased on: 7 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12670530
• Incorporated in: 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%

Forts Group Limited (Ceased)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 12 October 2021
• Ceased on: 7 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12801444
• Incorporated in: 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%