HELENSLEA HOLDINGS LIMITED

Company number 10514113

1 active person with significant control / 0 active statements

Mrs Meena Suresh Shah (Active)

• Correspondence address: 55a Welbeck Street, London, United Kingdom, W1G 9XQ
• Notified on: 27 March 2017
• Date of birth: June 1946
• Nationality: British
• Country of residence: Kenya
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Sarit Suresh Raja Shah (Ceased)

• Correspondence address: C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY
• Notified on: 27 March 2017
• Ceased on: 27 March 2017
• Date of birth: December 1968
• Nationality: Kenyan
• Country of residence: Kenya
• 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 Sachit Suresh Raja Shah (Ceased)

• Correspondence address: C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY
• Notified on: 27 March 2017
• Ceased on: 27 March 2017
• Date of birth: April 1972
• Nationality: Kenyan
• Country of residence: Kenya
• 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 Suresh Shah (Ceased)

• Correspondence address: C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY
• Notified on: 27 March 2017
• Ceased on: 27 March 2017
• Date of birth: March 1944
• Nationality: Kenyan
• Country of residence: Kenya
• 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 Rohin Raja Shah (Ceased)

• Correspondence address: 55a, Welbeck Street, London, United Kingdom, W1G 9XQ
• Notified on: 7 December 2016
• Ceased on: 27 March 2017
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• 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