HELENSLEA HOLDINGS LIMITED

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Who controls this company?

Mrs Meena Suresh Shah

Correspondence address
55a Welbeck Street, London, United Kingdom, W1G 9XQ
Date of birth
June 1946
Notified on
2017-03-27
Nationality
British
Country of residence
Kenya
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Suresh Shah

HISTORIC INFORMATION
Ceased on
2017-03-27
Correspondence address
C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY
Date of birth
March 1944
Notified on
2017-03-27
Nationality
Kenyan
Country of residence
Kenya
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

Mr Sarit Suresh Raja Shah

HISTORIC INFORMATION
Ceased on
2017-03-27
Correspondence address
C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY
Date of birth
December 1968
Notified on
2017-03-27
Nationality
Kenyan
Country of residence
Kenya
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

Mr Sachit Suresh Raja Shah

HISTORIC INFORMATION
Ceased on
2017-03-27
Correspondence address
C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY
Date of birth
April 1972
Notified on
2017-03-27
Nationality
Kenyan
Country of residence
Kenya
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

Mr Rohin Raja Shah

HISTORIC INFORMATION
Ceased on
2017-03-27
Correspondence address
55a, Welbeck Street, London, United Kingdom, W1G 9XQ
Date of birth
September 1965
Notified on
2016-12-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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