HELECLOUD LIMITED

Company number 10282586 ·

Dissolved

2 active / 4 ceased · persons with significant control

Softwareone Holding Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-23
Correspondence address
4, Riedenmatt, Stans, Switzerland
Legal form
Swiss Corporation
Place registered
Registrar Of Companies
Registration number
Che-384.378.612
Country registered
Switzerland

Bgf Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-05
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
United Kingdom

Bgf Gp Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-05
Ceased on
2021-09-23
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
United Kingdom

Stefan Petrov Bumov

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
2016-07-16
Ceased on
2018-10-05
Date of birth
May 1969
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

Mr Paul Brian Mccarthy

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
2016-07-16
Ceased on
2018-10-05
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

Mr Dobromir Petkov Todorov

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
2016-07-16
Ceased on
2018-10-05
Date of birth
November 1974
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England