NO 5 HEATHWAY LTD

Company number 13674972 ·

Dissolved

1 active / 2 ceased · persons with significant control

Osmani And Dutt Ltd

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
  • 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
Notified on
2023-03-07
Correspondence address
Unit 19, Hearle Way, Hatfield, AL10 9EW, England
Legal form
Limited
Place registered
England
Registration number
14712766
Country registered
United Kingdom

Dutt Design & Development Ltd

Corporate entity 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
2021-10-12
Ceased on
2023-03-07
Correspondence address
Flat 2 Lantana Court, 3 Ashridge Close, London, N3 3AR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12670530
Country registered
United Kingdom

Forts Group Limited

Corporate entity 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
2021-10-12
Ceased on
2023-03-07
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12801444
Country registered
United Kingdom