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HEELEC LIMITED
Person with Significant Control

HEELEC LIMITED: Person with Significant Control

    • Overview

    Company NameHEELEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08785975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEELEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ma Exhibitions Limited
    Dulwich Road
    SE24 0PB London
    St Judes Church
    England
    		Jun 13, 2022
    Dulwich Road
    SE24 0PB London
    St Judes Church
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England
    Registration Number02115759
    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 Jason Philip Franks
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Apr 06, 2016
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Rupert Bertram Redesdale
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Apr 06, 2016
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		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 shares in the company.
    • 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