TERMINAL SIX HEATHROW LIMITED

Company number 02981152 ·

Active

5 active / 1 ceased · persons with significant control

Jennifier Claire Emson

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1949
Nationality
British
Country of residence
England
Correspondence address
Number One, Vicarage Lane, London, E15 4HF

Robert Fraser And Partners (Nominees Ltd)

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
1, Vicarage Lane, London, E15 4HF, England
Legal form
Limited

Robert Fraser And Partners (Nominees 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
Notified on
2016-04-06
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
01462815
Country registered
United Kingdom

Robert Fraser And Partners (Nominees Ltd)

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Legal form
Limited

Jennifer Claire Emson

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1949
Nationality
British
Country of residence
England
Correspondence address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Robert Fraser And Partners (Nominees Ltd)

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
2016-04-06
Ceased on
2016-04-06
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
01462815
Country registered
United Kingdom