HELVETIA HOMES LIMITED

Company number 08608753

2 active persons with significant control / 0 active statements

Mr Alexander Peter Morrison (Active)

• Correspondence address: Ellwood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SJ
• Notified on: 18 April 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Ramin Wali (Active)

• Correspondence address: Ellwood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SJ
• Notified on: 1 July 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Rosebury Investments Ltd (Ceased)

• Correspondence address: 73 Winn Road, Winn Road, London, England, SE12 9EY
• Notified on: 1 July 2016
• Ceased on: 1 August 2019
• Governing law: Incorporated Under The Compnies Act 2006
• Legal form: Private Limited Company Limited By Shares
• Place registered: England And Wales
• Registration number: 8025702
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control