CompaniesInTheUK

HELAN LIMITED

Company number 11911617 ·

Active

6 active / 2 ceased · persons with significant control

Mr Socrates Vasos Ioannou

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-03-02
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-21, Wolsey Mews, Kentish Town, London, NW5 2DX, United Kingdom

Mrs Elena Stavrinou

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-03-02
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-21, Wolsey Mews, Kentish Town, London, NW5 2DX, United Kingdom

Mr Eleas Vasos Ioannou

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-03-02
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-21, Wolsey Mews, Kentish Town, London, NW5 2DX, United Kingdom

Mr Andreas Vasos Ioannou

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-03-02
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
1278, High Road, London, N20 9RS, England

Mrs Kyriakoulla Ioannou

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-05-21
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
1278, High Road, London, N20 9RS, England

Mr Vasos Elia Ioannou

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-05-21
Date of birth
January 1949
Nationality
British
Country of residence
England
Correspondence address
1278, High Road, London, N20 9RS, England

Mr Andreas Vasos Ioannou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-28
Ceased on
2019-05-21
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
20-21, Wolsey Mews, London, NW5 2DX, England

Michael Holder

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-28
Ceased on
2019-03-28
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 5, 25=27 The Burroughs, London, NW4 4AR, United Kingdom