IHELIOS LIMITED

Company number 12010839

1 active person with significant control / 0 active statements

Mr Sylwester Boguslaw Raczynski (Active)

• Correspondence address: The Old Brass Foundry, Marlborough Terrace, Hull, England, HU2 9AE
• Notified on: 13 March 2024
• Date of birth: March 1976
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Edyta Raczynska (Ceased)

• Correspondence address: The Old Brass Foundry, Marlborough Terrace, Hull, England, HU2 9AE
• Notified on: 10 March 2024
• Ceased on: 13 March 2024
• Date of birth: March 1978
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sylwester Boguslaw Raczynski (Ceased)

• Correspondence address: The Old Brass Foundry, Marlborough Terrace, Hull, England, HU2 9AE
• Notified on: 22 May 2019
• Ceased on: 12 March 2024
• Date of birth: March 1976
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors