HEATIC GROUP LIMITED

Company number 12849963 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Benedict Xavier Gannon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-09-01
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Olympia House, Armitage Road, London, NW11 8RQ

Mr Samuel John Gannon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-09-01
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Olympia House, Armitage Road, London, NW11 8RQ

Merryweather Ventures 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
2020-09-01
Correspondence address
86 Hatfield House, 6 Merryweather Place, London, SE10 8EW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12843393
Country registered
United Kingdom

Merryweather Ventures Limited

Corporate entity 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
2020-09-01
Ceased on
2022-09-01
Correspondence address
Lake House, Market Hill, Royston, SG8 9JN, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12843393
Country registered
United Kingdom