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AIRPORT FACILITIES (HEATHROW) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CURA COMMERCIAL LIMITEDbeneficial owner 100%→AIRPORT FACILITIES (HEATHROW) LIMITED
- 1Mr Dean Robert Churcherbeneficial owner 100%→AIRPORT FACILITIES (HEATHROW) LIMITED
- 1Marco Group Limitedbeneficial owner 87.5%→AIRPORT FACILITIES (HEATHROW) LIMITED
- 2CURA COMMERCIAL (HOLDINGS) LIMITEDbeneficial owner 100%→CURA COMMERCIAL LIMITED
- 2Mr Dean Robert Churcherbeneficial owner 50%→CURA COMMERCIAL LIMITED
- 2CURA COMMERCIAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→CURA COMMERCIAL LIMITED
- 3Dean Robert Churcherbeneficial owner 50%→CURA COMMERCIAL (HOLDINGS) LIMITED
- 3Dean Robert Churcherbeneficial owner 37.5%→CURA COMMERCIAL (HOLDINGS) LIMITED
- 3Mr Kevin James Wilson Weirbeneficial owner 37.5%→CURA COMMERCIAL (HOLDINGS) LIMITED
- 3Mrs Teresa Ann Weirbeneficial owner 37.5%→CURA COMMERCIAL (HOLDINGS) LIMITED
Company profile· live · Companies House
- Company no.
- 08835512
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-07
- Registered office
- Suite 6 Furzehall Farm, Wickham Road, Fareham, PO16 7JH, England
- SIC
- 43999
Officers · 2 active
- CHURCHER, Dean Robertdirector · English · appt 2019-02-28
- WEIR, Kevin James Wilsondirector · British · appt 2019-02-28
- FOX, Derek John(resigned)director · English · appt 2014-01-07
- FOX, Simon Derek(resigned)director · British · appt 2014-10-31
- GILL, David Barwise(resigned)director · British · appt 2014-10-31
Beneficial owners · PSC · 1 current
- ■Cura Commercial Limited75–100% sharescorporate PSC · England · since 2019-02-28 · trace owners →
- ●Mr Dean Robert Churcher75–100% sharesindividual PSC · England · ceased 2019-02-28
- ■Marco Group Limited75–100% sharescorporate PSC · England · ceased 2019-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.