Heathrow Opco Ltd
Hotels and similar accommodation · Hounslow
Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGrove Hr LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-28 · No cessation recorded
Source record 127562045Show 2 ceased records
Sof 12 Robinson Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-01-12 · Ceased 2024-06-28
Source record 121508355Edwardian Hotel Finance LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-01-12
Source record 130147235People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
CorpMsp Corporate Services LimitedResigned secretary
Resigned 2024-01-12
CP
Christopher PennyResigned director
Resigned 2024-01-12 · Company Director
NC
Nicholas ChadwickResigned director
Resigned 2024-01-12 · Chartered Accountant
TT
Thomas TolleyResigned director
Resigned 2024-01-12 · Solicitor
KD
Krishma DearResigned director
Resigned 2022-03-08 · 1 yr · Director
AH
Andrew HartResigned director
Resigned 2020-03-31 · 3 yrs · Director
SS
Siraj SinghResigned director
Resigned 2020-03-31 · 3 yrs · Director
IS
Inderneel SinghResigned director
Resigned 2020-03-31 · 3 yrs · Director
AS
Amrit SinghResigned director
Resigned 2020-03-31 · 3 yrs · Director
SS
Shashi ShahResigned director
Resigned 2020-03-31 · 3 yrs · Director
VW
Vijay WasonResigned secretary
Resigned 2013-08-27 · 10 yrs
JS
Jasminder SinghResigned director
Resigned 2013-08-27 · 10 yrs · Hotelier
JM
John MorleyResigned director
Resigned 2013-08-27 · 6 yrs · Financial Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active