MBH HEATHROW LTD

Company number 10424410

1 active person with significant control / 0 active statements

Mr Alexander Julius Halpert (Active)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Principal office address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 3 March 2017
• Date of birth: July 1978
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rachel Halpert (Ceased)

• Correspondence address: C/O 30, Castlewood Road, London, England, N16 6DW
• Principal office address: C/O 30, Castlewood Road, London, England, N16 6DW
• Notified on: 3 March 2017
• Ceased on: 4 December 2018
• Date of birth: June 1950
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Theguga.Com Limited (Ceased)

• Correspondence address: 8 Monkhams Drive, Woodford Green, England, IG8 0LQ
• Principal office address: 8 Monkhams Drive, Woodford Green, England, IG8 0LQ
• Notified on: 29 November 2016
• Ceased on: 3 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 10481876
• Incorporated in: Uk
• Nature of control: Has significant influence or control

Aza Developments Ltd (Ceased)

• Correspondence address: 17 Clifton Hill, London, England, NW8 0QE
• Principal office address: 17 Clifton Hill, London, England, NW8 0QE
• Notified on: 29 November 2016
• Ceased on: 3 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 08652059
• Incorporated in: Uk
• Nature of control: Has significant influence or control

Mjm Capital Ltd (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Principal office address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 29 November 2016
• Ceased on: 3 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 08424043
• Incorporated in: Uk
• Nature of control: Has significant influence or control

Viking Capital Limited (Ceased)

• Correspondence address: 45 Mountview Close, London, England, NW11 7HG
• Principal office address: 45 Mountview Close, London, England, NW11 7HG
• Notified on: 29 November 2016
• Ceased on: 3 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 10481463
• Incorporated in: Uk
• Nature of control: Has significant influence or control

Eclipse Capital Partners Ltd (Ceased)

• Correspondence address: 6 Bloomsbury Square, London, England, WC1A 2LP
• Principal office address: 6 Bloomsbury Square, London, England, WC1A 2LP
• Notified on: 7 November 2016
• Ceased on: 29 November 2016
• Governing law: Limited Liability Partnerships Act 200
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohamad Hossein Abedinzadeh (Ceased)

• Correspondence address: 6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, England, M3 2LG
• Principal office address: 6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, England, M3 2LG
• Notified on: 12 October 2016
• Ceased on: 3 March 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control