HELPAGE LIMITED: Person with Significant Control

  • Overview

    Company NameHELPAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03423438
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELPAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sola David Mahoney
    Lower Marsh
    SE1 7RL London
    35-41
    England
    Apr 01, 2022
    Lower Marsh
    SE1 7RL London
    35-41
    England
    Yes
    Nationality: British
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Clare Mealins
    1st Floor, Romero House
    55 Westminster Bridge Road
    SE1 7JB London, Se1 7jb
    1st Floor, Romero House
    United Kingdom
    Apr 01, 2022
    1st Floor, Romero House
    55 Westminster Bridge Road
    SE1 7JB London, Se1 7jb
    1st Floor, Romero House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Gordon Kingston
    Lower Marsh
    SE1 7RL London
    35-41
    England
    Apr 08, 2016
    Lower Marsh
    SE1 7RL London
    35-41
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Laura Machado
    Lower Marsh
    SE1 7RL London
    35-41
    England
    Apr 08, 2016
    Lower Marsh
    SE1 7RL London
    35-41
    England
    Yes
    Nationality: Brazilian
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Isabella Aboderin
    c/o TAVIS HOUSE
    Tavistock Square
    WC1H 9NA London
    1-6
    Apr 08, 2016
    c/o TAVIS HOUSE
    Tavistock Square
    WC1H 9NA London
    1-6
    Yes
    Nationality: German
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0