HELECLOUD LIMITED

Company number 10282586

1 active person with significant control / 0 active statements

Softwareone Holding Ag (Active)

• Correspondence address: 4 Riedenmatt, Stans, Switzerland
• Notified on: 23 September 2021
• Governing law: Swiss
• Legal form: Swiss Corporation
• Place registered: Registrar Of Companies
• Registration number: Che-384.378.612
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 5 October 2018
• Ceased on: 23 September 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10657217
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Stefan Petrov Bumov (Ceased)

• Correspondence address: 5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
• Notified on: 16 July 2016
• Ceased on: 5 October 2018
• Date of birth: May 1969
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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 Paul Brian Mccarthy (Ceased)

• Correspondence address: 5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
• Notified on: 16 July 2016
• Ceased on: 5 October 2018
• Date of birth: March 1963
• 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 voting rights - More than 25% but not more than 50%

Mr Dobromir Petkov Todorov (Ceased)

• Correspondence address: 5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
• Notified on: 16 July 2016
• Ceased on: 5 October 2018
• Date of birth: November 1974
• Nationality: Bulgarian
• Country of residence: United Kingdom
• 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%