21 HELIX ROAD LIMITED

Company number 16210757 ·

Active

4 active / 2 ceased · persons with significant control

Mr Alexander David Carr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-07-08
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Helix Road, London, SW2 2JR, United Kingdom

Mrs Megan Lucy Hill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-07-08
Date of birth
April 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Helix Road, London, SW2 2JR, United Kingdom

Mr Philip Martin Pettet

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-17
Date of birth
September 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
21a, Helix Road, London, SW2 2JR, United Kingdom

Mr Rory James Curnock Cook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-14
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
21b, Helix Road, London, SW2 2JR, United Kingdom

Mr Anthony John Cole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-27
Ceased on
2026-02-11
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

Mr Shane Mercieca

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-27
Ceased on
2026-02-11
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom