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HELIOS PROPERTIES UK LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Helen Theologitisbeneficial owner 100%→HELIOS PROPERTIES UK LTD
- 1Mr George Theologitisbeneficial owner 87.5%→HELIOS PROPERTIES UK LTD
- 1Mrs Helen Theologitisbeneficial owner 87.5%→HELIOS PROPERTIES UK LTD
Company profile· live · Companies House
- Company no.
- 06234310
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-02
- Registered office
- 4 Hall Farm Drive, Twickenham, TW2 7PQ, England
- SIC
- 68310
Officers · 2 active
- THEOLOGITIS, Helensecretary · British · appt 2007-05-02
- THEOLOGITIS, Helendirector · British · appt 2018-11-01
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2007-05-02
- THEOLOGITIS, George(resigned)director · British · appt 2007-05-02
- HANOVER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2007-05-02
Beneficial owners · PSC · 1 current
- ●Mrs Helen Theologitis75–100% sharesindividual PSC · England · since 2018-06-01
- ●Mr George Theologitis75–100% sharesindividual PSC · ceased 2018-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.