Heliox Limited
Activities of production holding companies · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpc Acquisitions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124977203People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpThames Street Services LimitedCurrent director
Appointed 2023-12-22 · 2 yrs
Show 13 historical appointments
MS
Mehal ShahResigned director
Resigned 2023-12-22 · 2 yrs · Investment Manager
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2018-01-01 · 5 yrs
GS
Graham ShawResigned director
Resigned 2018-01-01 · 5 yrs · Company Director
RT
Richard ThompsonResigned director
Resigned 2016-11-10 · 1 yr · Company Director
DC
Daniel CambridgeResigned director
Resigned 2016-11-10 · 1 yr · Investment Manager
AM
Angus MacdonaldResigned director
Resigned 2016-07-05 · Director
JM
Jeremy MilneResigned director
Resigned 2015-08-19 · 1 yr · Company Director
GH
Graham HardingResigned director
Resigned 2015-08-19 · Company Director
OH
Oliver HughesResigned director
Resigned 2015-08-13 · Director
LD
Lucy DightonResigned secretary
Resigned 2012-02-01 · 1 yr
PM
Paul MarshallResigned secretary
Resigned 2011-07-27
AS
Andrew SherlockResigned director
Resigned 2011-07-26 · Investment Manager
DM
David MottResigned director
Resigned 2011-07-26 · 4 yrs · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active