Cross Check

HELEN GREEN DESIGN LIMITED

Company Number

04420310

Private limited company
Active
OverviewPeopleRelated
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JOHNSON, Iain David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgeway House Bridgeway Stratford Upon Avon Warwickshire CV37 6YX United Kingdom
Country of Residence
United Kingdom

PARSHALL, Helen Rosemary

Role
Resigned
Secretary
Occupation
Interior Design
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Station House North Street Havant Hampshire PO9 1QU United Kingdom

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

DE SOUSA DOS SANTOS, Manuel Carvalho

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England
Country of Residence
England

GREEN, Rupert John Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom
Country of Residence
United Kingdom

KENDRICK, Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom
Country of Residence
England

MIYAR, Natalia Jimena

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Milner Street Chelsea London SW3 2QD United Kingdom
Country of Residence
United Kingdom

PARSHALL, Harry Alcock Field

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance And Risk Manage
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom
Country of Residence
England

PARSHALL, Helen Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Interior Design
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House North Street Havant Hampshire PO9 1QU United Kingdom

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Allect Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bridgeway Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England

Allect Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bridgeway House Bridgeway Stratford-Upon-Avon CV37 6YX England