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Companies/12365314

4 Helensley Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
IM
Mr Ian Joseph MorgensternIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-09 · No cessation recorded

Source record 203573923
GD
Gabriel DeutschIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-13 · No cessation recorded

Source record 205605414
Show 3 ceased records
ER
Ezra Jacob RandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-13 · Ceased 2020-02-13

Source record 209041648
Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-16 · Ceased 2020-05-08

Source record 203792171
BT
Mr Bryan ThorntonIndividual
Significant influence or control

Notified 2019-12-16 · Ceased 2020-05-08

Source record 208823511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
IM
Ian MorgensternCurrent director
Appointed 2024-02-23 · 2 yrs · Director
+17 others
GD
Gabriel DeutschCurrent director
Appointed 2020-02-13 · 6 yrs · Director
+18 others
Show 2 historical appointments
ER
Ezra RandResigned director
Resigned 2020-02-13 · Director
BT
Bryan ThorntonResigned director
Resigned 2019-12-16 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active