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Companies/09734640

Heathrow T4 Gp Limited

Activities of other holding companies n.e.c. · Hounslow

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Ljt4 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 188706621
555 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 188706623
555 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 192557592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DB
David BywaterCurrent director
Appointed 2026-08-10
+68 others
WL
Wong LokCurrent director
Appointed 2023-02-14 · 3 yrs · Investment Professional
Appointed 2015-10-15 · 11 yrs
SA
Surinder AroraCurrent director
Appointed 2015-10-15 · 11 yrs · Director
+93 others
Show 5 historical appointments
DB
David BywaterResigned director
Resigned 2026-01-08
SY
Siu YeungResigned director
Resigned 2015-10-15 · 7 yrs · None
AY
Athos YiannisResigned secretary
Resigned 2015-08-15 · 6 yrs
AY
Athos YiannisResigned director
Resigned 2015-08-15 · Chartered Accountant
CB
Carlton BrownResigned director
Resigned 2015-08-15 · 10 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active