Heathrow Leonardo Gp Limited
Real estate agencies · Birmingham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFattal Heathrow LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-16 · No cessation recorded
Source record 180779782Show 1 ceased record
Aprirose LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-05-16
Source record 174269588People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalJC
Jason Francis CarruthersCurrent director
Appointed 2025-05-16 · 1 yr · Business Executive
EB
Emmet BerginCurrent secretary
Appointed 2025-05-16 · 1 yr
DG
Darren GuyCurrent director
Appointed 2025-05-16 · 1 yr · Director
Show 2 historical appointments
MG
Mansukhlal GudkaResigned director
Resigned 2015-09-23 · 9 yrs · Director
MG
Manish GudkaResigned director
Resigned 2015-09-23 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active