CompaniesInTheUK

ONE HELENA ROAD LIMITED

Company number 10385383 ·

Active

2 active / 1 ceased · persons with significant control

Miss Charlotte Purcell

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 member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-25
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
1, Helena Road, Southsea, Hampshire, PO4 9RH

Mr Daniel Whittaker

Individual Active

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
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-20
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Helena Road, Southsea, Hampshire, PO4 9RH

Miss Charlotte Purcell

Individual Ceased

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 member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-20
Ceased on
2023-07-25
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
1, Helena Road, Southsea, Hampshire, PO4 9RH