Company · Hounslow
Heathrow T4 GP Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Bywater 2026-2026 View profile
- Siu Tung Tony Yeung 2015-2022 View profile
- Athos George Yiannis 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/08/2015
- Registered office
- Hounslow
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 555 Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - 555 Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Heathrow T4 GP Limited
is controlled by 555 Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - 555 Limited
is controlled by Maria Perry
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 · source: Companies House PSC register
Ultimately controlled by Maria Perry.
23 other companies in this group
- Purpleshine Designs (Management) Limited
- Maverick Ladies Lounge Limited
- 12083174
- Ingleshine Limited
- Promotions Essex UK LTD
- G&H Supplier Limited
- Crystalside Limited
- 555 Limited
- Rochester Trading Limited
- 14920834
- 13241058
- Oakbrook Limited
- Waterglade Limited
- Capricorn Catering Limited
- Kent Bars Limited
- Simpson & Owen Carriages Limited
- Windhall Limited
- Jubileebay Limited
- Castle Hill Contractors Limited
- F & F Lease & Rental LTD
- South East Lettings LTD
- Formby Land Limited
- Housequake Promotions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carlton Jeffrey Brown Director · appointed 2015
- Wong Ka Lok Director · appointed 2023
Directors past 6 years
- Carlton Jeffrey Brown Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Wong Ka Lok Director · appointed 2023
Portfolio (1)
- Carlton Jeffrey Brown Director · appointed 2015
Left in the last 12 months
- David Bywater Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09734640
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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