Helsinki Topco Limited
Company profile · Southampton
DissolvedUnited KingdomIncorporated 2012
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · No cessation recorded
Source record 154733961Show 1 ceased record
Equistone Partners Europe LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-05 · Ceased 2021-01-29
Source record 155009311People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
CC
Chris CoultonResigned director
Resigned 2016-06-29 · 3 yrs · Director
ML
Mark LaneResigned director
Resigned 2016-06-29 · 7 yrs · Director
PF
Paul FigginsResigned director
Resigned 2015-09-30 · Director
AM
Andrew McmurrayResigned director
Resigned 2014-08-01 · None
BA
Bertie AykroydResigned director
Resigned 2012-12-10 · 1 yr · None
SH
Steven HigginsonResigned director
Resigned 2012-12-10 · 10 yrs · None
MP
Mark PharoahResigned director
Resigned 2012-12-10 · 2 yrs · None
WR
William RonaldResigned director
Resigned 2012-12-10 · 4 yrs · None
AB
Andrew BackenResigned director
Resigned 2012-11-01 · None
PH
Paul HarperResigned director
Resigned 2012-11-01 · 8 yrs · None
SS
Steven SilvesterResigned director
Resigned 2012-11-01 · 3 yrs · None
CorpTravers Smith LimitedResigned director
Resigned 2012-10-05
Resigned 2012-10-05
RB
Ruth BrackenResigned director
Resigned 2012-10-05 · Administrator
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active