HEATHROW OPCO LTD

Company number 08664490 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Grove Hr Limited

Corporate entity Active

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
2024-06-28
Correspondence address
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, England
Legal form
Private Limited Company
Place registered
Register Of Companies In England And Wales
Registration number
08123486
Country registered
England

Edwardian Hotel Finance Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
140, Bath Road, Hayes, Middx, UB3 5AW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
8664056
Country registered
England

Sof 12 Robinson Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-12
Ceased on
2024-06-28
Correspondence address
One, Berkeley Street, London, W1J 8DJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15266670
Country registered
England And Wales

Edwardian Hotel Finance Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-12
Correspondence address
140, Bath Road, Hayes, Middx, UB3 5AW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
8664056
Country registered
England