# Heathrow Dukes Green Real Estate Limited

## Details

- **Company number:** [11433885](https://find-and-update.company-information.service.gov.uk/company/11433885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2018
- **Registered office:** I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Permitted Developments Investments No 9 Ltd (until 18 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Michael Robert | director | 1 Nov 2022 |  |
| NELSON, Andrew David | director | 12 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurofins Scientific S.E. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2022 |  |
| Southern Real Estate Investment Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2019 | 20 Jan 2022 |
| Mr Matan Abraham Amitai | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2018 | 12 Aug 2019 |
| Mr Joseph Dunner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2018 | 12 Aug 2019 |
| Mr Ben Ditkovsky | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2018 | 12 Aug 2019 |






## Directors' other companies

- [NELSON, Andrew David](/person/5371305) - director at [E4law Limited](/company/07501682)
- [NELSON, Andrew David](/person/5371305) - director at [Tamworth Tungsten Park Real Estate Limited](/company/13547920)
- [NELSON, Andrew David](/person/5371305) - director at [Orchid Cellmark Ltd](/company/04045527)
- [WATTS, Michael Robert](/person/5371304) - director at [Eurofins Agroscience Services UK Holding Limited](/company/10264119)
- [WATTS, Michael Robert](/person/5371304) - director at [Ongar Fyfield Park Real Estate Limited](/company/15821842)
- [WATTS, Michael Robert](/person/5371304) - director at [Wolverhampton I54 Real Estate Limited](/company/08146410)
- [WATTS, Michael Robert](/person/5371304) - director at [Eurofins Biopharma Product Testing UK Holding Limited](/company/13535159)
- [WATTS, Michael Robert](/person/5371304) - director at [Eurofins Agro Testing UK Limited](/company/10080332)
- [WATTS, Michael Robert](/person/5371304) - director at [Eurofins Sensory And Consumer Research UK Holding Limited](/company/05524688)
- [WATTS, Michael Robert](/person/5371304) - director at [Tamworth Tungsten Park Real Estate Limited](/company/13547920)



## Companies at the same address

- [AQL Emc Limited](/company/02322048) (02322048)
- [DDC UK Services Limited](/company/14243685) (14243685)
- [Durham Daisy Hill Real Estate Limited](/company/17027246) (17027246)
- [Eurofins Agro Testing UK Limited](/company/10080332) (10080332)
- [Eurofins Agroscience Services Limited](/company/06202994) (06202994)
- [Eurofins Agroscience Services UK Holding Limited](/company/10264119) (10264119)
- [Eurofins Assurance UK Limited](/company/10458072) (10458072)
- [Eurofins Biopharma Product Testing UK Holding Limited](/company/13535159) (13535159)
- [Eurofins Biopharma Product Testing UK Limited](/company/10084903) (10084903)
- [Eurofins Blc Leather Technology Centre Limited](/company/07009052) (07009052)