CompaniesInTheUK

HELIOS DEVELOPMENTS LIMITED

Company number 13585097 ·

Active

1 active / 4 ceased · persons with significant control

Ghg Projects Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-12
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09174461
Country registered
England And Wales

Mr David Brian Warburton

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
2023-09-01
Ceased on
2024-04-12
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

The Marshgate Group Limited

Corporate entity 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
2023-05-12
Ceased on
2024-04-12
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12108748
Country registered
England And Wales

Mr Christopher William Percy Maybury

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
2023-05-12
Ceased on
2023-09-01
Date of birth
June 1959
Nationality
British
Country of residence
Bermuda
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

Mr David Brian Warburton

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
Notified on
2021-08-25
Ceased on
2023-05-12
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, CM23 3GW, United Kingdom