CompaniesInTheUK

HELIX ROAD LIMITED

Company number 07575449 ·

Active

4 active / 3 ceased · persons with significant control

Ms Lucy Erin Clifford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-27
Date of birth
November 1989
Nationality
British,Australian
Country of residence
United Kingdom
Correspondence address
Flat 2, 93 Helix Road, London, SW2 2JR, United Kingdom

Miss Sophie Isabel Clark

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-11-08
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
Flat 3, 93 Helix Road, London, SW2 2JR, United Kingdom

Mr William Thomas Halcrow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-16
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
93, Helix Road, London, SW2 2JR

Miss Nicola Joan Seed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-26
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
93, Helix Road, London, SW2 2JR

Miss Ciara Hale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-28
Ceased on
2025-06-27
Date of birth
April 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Helix Road, Flat 2, 93 Helix Road, London, SW2 2JR, United Kingdom

Miss Rachel Katharine Beeby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-22
Ceased on
2021-07-15
Date of birth
March 1974
Nationality
British,New Zealander
Country of residence
England
Correspondence address
93, Helix Road, London, SW2 2JR, England

Miss Alexa Ellen Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2018-07-26
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
93, Helix Road, London, SW2 2JR