HELMPORT LIMITED

Company number 04426418

2 active persons with significant control / 0 active statements

Mr Sergey Ivakhno (Active)

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Notified on: 20 May 2016
• Date of birth: October 1952
• Nationality: British
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Galina Bykova Tarasova (Active)

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Notified on: 20 May 2016
• Date of birth: May 1964
• Nationality: Spanish
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James William Victor Edmonds (Ceased)

• Correspondence address: Quinta Da Mimosa, Caixa Postal 212-Z Asseca, 8800 Tavira, Algarve, Portugal
• Notified on: 6 April 2016
• Ceased on: 20 May 2016
• Date of birth: July 1945
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicole Edmonds (Ceased)

• Correspondence address: Quinta Da Mimosa, Caixa Postal 212-Z Asseca, 8800 Tavira, Algarve, Portugal
• Notified on: 6 April 2016
• Ceased on: 20 May 2016
• Date of birth: February 1944
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%