MBH HEATHROW LTD
Company number 10424410 · Monitor this company
3 active / 7 ceased · persons with significant control
Miss Regina Halpert
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
- 2026-04-17
- Date of birth
- January 2003
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Moresby Road, London, E5 9LE, England
Mrs Renee Halpert
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
- 2025-03-01
- Date of birth
- November 2021
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Moresby Road, London, E5 9LE, England
Mr Alexander Julius Halpert
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
- 2017-03-03
- Date of birth
- July 1978
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Correspondence address
- 35, Moresby Road, London, E5 9LE, England
Rachel Halpert
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
- 2017-03-03
- Ceased on
- 2018-12-04
- Date of birth
- June 1950
- Nationality
- Swiss
- Country of residence
- England
- Correspondence address
- C/O 30, Castlewood Road, London, N16 6DW, England
Mjm Capital Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-29
- Ceased on
- 2017-03-03
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 08424043
- Country registered
- Uk
Theguga.Com Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-29
- Ceased on
- 2017-03-03
- Correspondence address
- 8, Monkhams Drive, Woodford Green, IG8 0LQ, England
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 10481876
- Country registered
- Uk
Aza Developments Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-29
- Ceased on
- 2017-03-03
- Correspondence address
- 17, Clifton Hill, London, NW8 0QE, England
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 08652059
- Country registered
- Uk
Viking Capital Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-29
- Ceased on
- 2017-03-03
- Correspondence address
- 45, Mountview Close, London, NW11 7HG, England
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 10481463
- Country registered
- Uk
Eclipse Capital Partners Ltd
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
- Right to appoint and remove directors
- Notified on
- 2016-11-07
- Ceased on
- 2016-11-29
- Correspondence address
- 6, Bloomsbury Square, London, WC1A 2LP, England
- Legal form
- Limited Partnership
Mr Mohamad Hossein Abedinzadeh
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-12
- Ceased on
- 2017-03-03
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, England