HEAT EXCHANGE GROUP LIMITED
Company number 06428860 · Monitor this company
3 active / 3 ceased · persons with significant control
W2s Directors Limited
Nature of control
- Has significant influence or control
- Notified on
- 2022-10-28
- Correspondence address
- 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 14418345
- Country registered
- England And Wales
Mr Jamie Christopher Constable
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Gold Round Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Correspondence address
- 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05687325
- Country registered
- United Kingdom
Rcapital Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06375700
- Country registered
- England And Wales
Gold Round Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-10-13
- Correspondence address
- 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05687325
- Country registered
- United Kingdom
Mr Matthew Austin Crewe
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-11-27
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England