HELM GODFREY HOLDINGS LIMITED

Company number 11281652

1 active person with significant control / 0 active statements

Argentis Group Ltd (Active)

• Correspondence address: 5 Lancer House Hussar Court, Westside View, Waterlooville, England, PO7 7SE
• Notified on: 23 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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

Hurst Point Group Limited (Ceased)

• Correspondence address: 44 Esplanade, St Hellier, Jersey, JE4 9WG
• Notified on: 29 September 2023
• Ceased on: 23 November 2023
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Company Limited By Shares
• Place registered: Jersey Companies Register
• Registration number: 13057
• Incorporated in: Jersey
• 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

Nucleus Trustee Company Ltd (Ceased)

• Correspondence address: Greenside, Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Notified on: 31 December 2018
• Ceased on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Graham Mark Cross (Ceased)

• Correspondence address: Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA
• Notified on: 28 March 2018
• Ceased on: 31 December 2018
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more