HELIOS DEVELOPMENTS LIMITED

Who controls this company?

Ghg Projects Limited

Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, England, CM23 3GW
Notified on
2024-04-12
Governing law
2006 Companies Act
Legal form
Limited Company
Place registered
Companies House
Registration number
09174461
Nature of control
Owns more than 75% of the company's shares

Mr David Brian Warburton

HISTORIC INFORMATION
Ceased on
2023-05-12
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, United Kingdom, CM23 3GW
Date of birth
July 1966
Notified on
2021-08-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Christopher William Percy Maybury

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

The Marshgate Group Limited

HISTORIC INFORMATION
Ceased on
2024-04-12
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, England, CM23 3GW
Notified on
2023-05-12
Governing law
2006 Companies Act
Legal form
Limited Company
Place registered
Companies House
Registration number
12108748
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 David Brian Warburton

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


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