Gold Wynn Heathrow Limited
Company 12525066 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heathrow House Limited 2 shared directors
- Gold Wynn Quay Management Limited 2 shared directors
- Karajan Limited 1 shared director
- The Shooter Charitable Foundation Limited 1 shared director
- Permitted Developments Investments NO 8 LTD 1 shared director
- JV Tower Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12525066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2020 |
| Address | S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Wynn Weinzweig UK Hold CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Gold Wynn UK Holdings Limited ceased 2022-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18 - United Properties London LTD ceased 2023-08-04
25-50% shares · notified 2022-04-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heathrow House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Heathrow House Limited ceased 2022-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Selsdon WAY Development LTD ceased 2022-08-26
25-50% shares, 25-50% voting · notified 2022-07-20
Officers (4)
- Mark Richard Shooter Director · appointed 2022
- Jeffrey Mark Weinzweig Director · appointed 2020
Show 2 former officers
- Leslie Wynn Director · appointed 2020 · resigned 2022
- Ben Friedland Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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