Berkeley Hand CAR Wash Heathrow Limited

Company 14080573 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	14080573
Status	Active
Type	Private Limited Company
Incorporated	02/05/2022
Address	648 LONDON ROAD, ASHFORD, MIDDLESEX, TW15 3AB
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Mr Haluk Ozbicer British
ownership of shares 75-100%
Mr Shkelqim Tmava British
ownership of shares 25-50%
Mr Meriton Mustafa Tmava ceased British
significant influence or control
Mr Shkelqim Tmava ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

Ozbicer, Haluk Director · appointed 2023
Tmava, Shkelqim Former Director · appointed 2022 · resigned 2023
Tmava, Meriton Mustafa Former Secretary · appointed 2022 · resigned 2023

Directors and officers on the Companies House record, current and former.

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