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HEATHROW ELEMENTS B.V.
Active
OE016407 · incorporated 2023-01-23
HEATHROW ELEMENTS B.V. is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016407; OpenRegistry canonical ID GB-OE016407-heathrow-elements-b-v). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
CATCHPELL HOUSE, CATCHPELL LANE, EDINBURGH, EH6 6SP, SCOTLAND
Country of origin
NETHERLANDS
Accounts Filing class: NO ACCOUNTS FILED .
Persons with significant control HEATHROW ELEMENTS B.V. has 1 person with significant control on file:
Lord Irvine Laidlaw born 1942, British,Irish national. Notified 2008-04-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-23. Ceased 2024-01-22. (unnamed) . Notified 2024-01-22. Ceased 2025-01-16. (unnamed) . Notified 2024-01-22. Ceased 2025-01-16. (unnamed) . Notified 2025-01-16. Ceased 2026-01-16. (unnamed) . Notified 2025-01-16. Ceased 2026-01-16. Similar UK companies Other companies registered in Edinburgh:
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