JAMES HELGASON LIMITED

Company number 01845006

1 active person with significant control / 0 active statements

Gorgemead Limited (Active)

• Correspondence address: Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
• Notified on: 1 June 2017
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr James Robert Helgason (Ceased)

• Correspondence address: 37 Oakwood Lane, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 3DL
• Notified on: 7 April 2016
• Ceased on: 31 May 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Nina Helgason (Ceased)

• Correspondence address: 37 Oakwood Lane, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 3DL
• Notified on: 7 April 2016
• Ceased on: 31 May 2017
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm