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HELICENTRE HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1JGJ 2012 LIMITEDbeneficial owner 100%→HELICENTRE HOLDINGS LIMITED
- 1JGJ 2012 LIMITEDbeneficial owner 87.5%→HELICENTRE HOLDINGS LIMITED
- 2Mr Simon Grant Dykesbeneficial owner 50%→JGJ 2012 LIMITED
- 2Mr Jonathan Raynerbeneficial owner 100%→JGJ 2012 LIMITED
Company profile· live · Companies House
- Company no.
- 06972520
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-25
- Registered office
- Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, L24 5GA
- SIC
- 64209
Officers · 1 active
- RAYNER, Jonathandirector · British · appt 2009-10-13
- RIGBY, Geoffrey Thomas(resigned)secretary · British · appt 2009-10-13
- BRABNERS SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-07-25
- COWPER, Charles Guy(resigned)director · British · appt 2009-10-13
- RIGBY, Geoffrey Thomas(resigned)director · British · appt 2009-10-13
- RYAN, Adam(resigned)director · British · appt 2009-07-25
- TYRER, Andrew Charles Ratcliffe(resigned)director · British · appt 2009-10-13
Beneficial owners · PSC · 1 current
- ■Jgj 2012 Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.