HEATHROW EXPRESS PARKING LTD
Company number 12222457 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Marian-Ionut Ciuca
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2023-11-22
- Date of birth
- March 1997
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 4, Grange Park Road, Thornton Heath, CR7 8QA, England
Mr Muhammad Waqar Shaukat
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2019-12-01
- Ceased on
- 2023-11-22
- Date of birth
- October 2019
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 48, Richmond Crescent, Slough, SL1 1XD, England
Mr Yasir Mahmood
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
- 2019-11-04
- Ceased on
- 2019-12-01
- Date of birth
- September 1987
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 18, King Edward Street, Slough, SL1 2QS, England
Mr Danial Faheem
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
- 2019-11-04
- Ceased on
- 2019-12-01
- Date of birth
- February 1994
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 38, Bath Road, Hayes, UB3 5AH, England
Statement
The company knows of no individual or entity with significant control.