HELLENIC VELOCITY UK LIMITED

Company number 15885355

3 active persons with significant control / 0 active statements

Mr Neil Charles Williams (Active)

• Correspondence address: Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN
• Notified on: 8 August 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen John Davis (Active)

• Correspondence address: Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN
• Notified on: 8 August 2024
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Simon Michael Close (Active)

• Correspondence address: Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN
• Notified on: 8 August 2024
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Newco142 Limited (Ceased)

• Correspondence address: Exchange Building, 66 Church Street, Hartlepool, TS24 7DN
• Notified on: 8 August 2024
• Ceased on: 18 November 2024
• Governing law: United Kindgom
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 11497018
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm