CompaniesInTheUK

HEATHROW OPERATING COMPANY LIMITED

Company number 10175444 ·

Active

2 active / 1 ceased · persons with significant control

Western Harbor 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
2025-03-31
Correspondence address
C/O Kle Nominee Limited, 3rd Floor, 62/64 Irish Town, Gx11 1aa, Gibraltar, Gibraltar
Legal form
Company Limited By Shares
Place registered
Gibraltar Registrar Of Companies
Registration number
125059
Country registered
Gibraltar

Bathroad Corp S.A.R.L

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-10
Correspondence address
168, Thornbury Road, Isleworth, TW7 4QE, England
Legal form
Limited

Bathroad Corp S.A.R.L

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-10
Ceased on
2017-05-10
Correspondence address
First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
Legal form
Limited