Cross Check

HELIOX IV LIMITED

Company Number

07809229

Private limited company
Active
OverviewPeopleRelated
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SHAH, Mehal

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Lower Thames Street London EC3R 6EN England
Country of Residence
England

THAMES STREET SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
10 Lower Thames Street London EC3R 6EN England

DIGHTON, Lucy Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Cumnor Hill Oxford OX2 9PJ United Kingdom

MARSHALL, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Cumnor Hill Oxford OX2 9PJ United Kingdom

EXTERNAL OFFICER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England

CAMBRIDGE, Daniel Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

HARDING, Graham David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England
Country of Residence
England

HUGHES, Oliver Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England
Country of Residence
England

MACDONALD, Angus Crawford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

MILNE, Jeremy Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England
Country of Residence
England

MOTT, David Edward Christian

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England
Country of Residence
England

SHAW, Graham Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

THOMPSON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

PINECROFT CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Spc Acquisitions 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
Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW England