CompaniesInTheUK

HEIQ LIMITED

Company number 09040064 ·

Active

1 active / 1 ceased · persons with significant control

Carlo Centonze

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-18
Date of birth
June 1974
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
5th Floor, 15 Whitehall, London, SW1A 2DD, England

Mr Darren Morcombe

Individual Ceased

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
2025-09-05
Ceased on
2026-08-18
Date of birth
August 1969
Nationality
Australian
Country of residence
Switzerland
Correspondence address
5th Floor, 15 Whitehall, London, SW1A 2DD, England