HELIX PROPERTY HOLDINGS LIMITED

Company number 11343407

2 active persons with significant control / 0 active statements

Mr Jeffrey Constable Hines (Active)

• Correspondence address: 845 Texas Avenue, Suite 3300, Houston, Texas, United States, 77002
• Notified on: 16 February 2022
• Date of birth: April 1955
• Nationality: American
• Country of residence: United States
• 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

Mrs Laura Elizabeth Hines-Pierce (Active)

• Correspondence address: 845 Texas Avenue, Suite 3300, Houston, Texas, United States, 77002
• Notified on: 16 February 2022
• Date of birth: November 1983
• Nationality: American
• Country of residence: United States
• 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

Hines Gb Investments Llc (Ceased)

• Correspondence address: 1209 Orange St, 19801 Wilmington, Delaware, United States
• Notified on: 16 February 2022
• Ceased on: 16 February 2022
• Governing law: United States Corporate Law
• Legal form: Limited Liability Company
• Place registered: State Of Delaware
• Registration number: 3676340
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more

Mr Robin Wallace Fell (Ceased)

• Correspondence address: Suite 6, 9 North Audley Street, London, England, W1K 6ZD
• Notified on: 3 May 2018
• Ceased on: 16 February 2022
• Date of birth: January 1957
• 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