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Companies/08241878

Helsinki Midco Limited

Company profile · Southampton

DissolvedUnited KingdomIncorporated 2012
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-05 · No cessation recorded

Source record 138287675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JW
Julie WainCurrent secretary
Appointed 2023-05-22 · 3 yrs
+5 others
DS
Damian ShawCurrent director
Appointed 2012-12-10 · 13 yrs · None
+11 others
Show 10 historical appointments
ML
Mark LaneResigned director
Resigned 2016-06-29 · 7 yrs · Director
SH
Steven HigginsonResigned director
Resigned 2012-12-10 · 10 yrs · None
MP
Mark PharoahResigned director
Resigned 2012-12-10 · 2 yrs · None
AB
Andrew BackenResigned director
Resigned 2012-11-01 · None
PH
Paul HarperResigned director
Resigned 2012-11-01 · None
SS
Steven SilvesterResigned director
Resigned 2012-11-01 · None
CorpTravers Smith LimitedResigned director
Resigned 2012-10-05
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2012-10-05
RB
Ruth BrackenResigned director
Resigned 2012-10-05 · Administrator

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active