CompaniesInTheUK

HEATGLIDE LIMITED

Company number 02872297 ·

Active

1 active / 2 ceased · persons with significant control

Johannes Gebhard Matt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-04
Date of birth
August 1961
Nationality
Liechtenstein Citizen,
Country of residence
Liechtenstein
Correspondence address
Tremaco Trust, Essanestrasse 91, Eschen, 9492, Liechtenstein

Waltraud Bertrams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-04
Ceased on
2022-10-23
Date of birth
June 1956
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Tremaco Trust, Essanestrasse 91, Eschen, 9492, Liechtenstein

Nayan Lalji Kachrabhai Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-04
Date of birth
December 1951
Nationality
British
Country of residence
Hong Kong
Correspondence address
1501, Far East Finance Centre, 16 Harcourt Road, Hong Kong, Hong Kong