HELIX CAPITAL LIMITED

Company number 11576075

1 active person with significant control / 0 active statements

Mr Robert Astley (Active)

• Correspondence address: Unit 1, The Cloisters, Littlehampton, England, BN17 5ST
• Notified on: 6 January 2021
• Date of birth: June 1987
• Nationality: French
• 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

Mrs Romina Newton (Ceased)

• Correspondence address: Unit 1, The Cloisters, Littlehampton, England, BN17 5ST
• Notified on: 11 December 2019
• Ceased on: 18 January 2021
• Date of birth: April 1995
• 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

Mr Tihomir Milkov Kostov (Ceased)

• Correspondence address: 78 Douro Place, Norwich, England, NR2 4BQ
• Notified on: 11 November 2019
• Ceased on: 8 December 2020
• Date of birth: December 1995
• Nationality: Bulgarian
• 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

Miss Vasiliki Michalentzaki (Ceased)

• Correspondence address: Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ
• Notified on: 29 September 2019
• Ceased on: 11 November 2019
• Date of birth: January 1970
• Nationality: Greek
• 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

Mr Amrani Vittorio (Ceased)

• Correspondence address: Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ
• Notified on: 18 September 2018
• Ceased on: 29 September 2019
• Date of birth: April 1983
• Nationality: Italian
• 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