HEATSYNC PLUMBING LIMITED

Company number 15511707 ·

Active

1 active / 1 ceased · persons with significant control

Mr Charalampos Basilaris

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-07
Date of birth
August 1982
Nationality
Greek
Country of residence
England
Correspondence address
286, Hermitage Road, London, N4 1NR, England

Basescu Gerard-Marian

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
2024-02-21
Ceased on
2025-08-07
Date of birth
April 1999
Nationality
Romanian
Country of residence
England
Correspondence address
161, Lyndhurst Road, London, N22 5AY, England