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HELM GODFREY CONSULTING LIMITED
Person with Significant Control

HELM GODFREY CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NameHELM GODFREY CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06539428
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELM GODFREY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Sep 29, 2023
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14928276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Charles Danby Bloch
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham Mark Cross
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    United Kingdom
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02544237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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