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Companies/11433885

Heathrow Dukes Green Real Estate Limited

Other letting and operating of own or leased real estate · Wolverhampton

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Eurofins Scientific S.E.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-20 · No cessation recorded

Source record 224849828
Show 4 ceased records
Southern Real Estate Investment Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-12 · Ceased 2022-01-20

Source record 220283679
BD
Mr Ben DitkovskyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-06-26 · Ceased 2019-08-12

Source record 219208759
MA
Mr Matan Abraham AmitaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-06-26 · Ceased 2019-08-12

Source record 219209932
JD
Mr Joseph DunnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-06-26 · Ceased 2019-08-12

Source record 219209934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LG
Laura GandertonCurrent secretary
Appointed 2023-01-20 · 3 yrs
+44 others
MW
Michael WattsCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+36 others
AN
Andrew NelsonCurrent director
Appointed 2019-08-12 · 7 yrs · Managing Director
+10 others
Show 6 historical appointments
SM
Sonia MilesResigned secretary
Resigned 2022-04-01
AM
Alice MillsResigned secretary
Resigned 2019-08-12 · 2 yrs
AM
Alice MillsResigned director
Resigned 2019-08-12 · 3 yrs · Director
JD
Joseph DunnerResigned director
Resigned 2018-06-26 · 1 yr · Property Development Consultant
BD
Ben DitkovskyResigned director
Resigned 2018-06-26 · 1 yr · Property Development Consultant
MA
Matan AmitaiResigned director
Resigned 2018-06-26 · 1 yr · Property Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active