HELMBROOK LTD

Company number 12959107

1 active person with significant control / 0 active statements

Mr Osman Turan Bilgic (Active)

• Correspondence address: 89 Stortford Road, Hoddesdon, England, EN11 0AW
• Notified on: 10 March 2024
• Date of birth: October 1979
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

E-Com Global Trading Ltd. (Ceased)

• Correspondence address: 12 Constance Street, London, England, E16 2DQ
• Notified on: 19 October 2020
• Ceased on: 10 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12380693
• Incorporated in: 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

A&N Investment Ltd. (Ceased)

• Correspondence address: 12 Constance Street, London, England, E16 2DQ
• Notified on: 19 October 2020
• Ceased on: 10 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12935742
• Incorporated in: 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