CompaniesInTheUK

HELICAM AIR LIMITED

Company number 11063690 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Catherine Ann Tyson

Individual 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
  • Has significant influence or control as a member of a firm
Notified on
2026-04-09
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
59, Baddeley Green Lane, Stoke On Trent, Staffordshire, ST2 7JL, England

Mr Michael Tyson

Individual Ceased

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
2025-11-10
Ceased on
2026-04-09
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
59, Baddeley Green Lane, Stoke-On-Trent, ST2 7JL, England

Mrs Catherine Ann Tyson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-04
Ceased on
2025-11-10
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
59, Baddeley Green Lane, Stoke On Trent, Staffordshire, ST2 7JL, England

Mr Michael Tyson

Individual Ceased

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
2017-11-14
Ceased on
2023-01-28
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
59, Baddeley Green Lane, Stoke On Trent, Staffordshire, ST2 7JL, England