Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-06-07
- Legal form
- ltd
- Activity
- 74100
- Registered office
- Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, BN27 4QR, England
HELIONIX GROUP LIMITED is a ltd registered in GB, incorporated 1994-06-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HELIONIX GROUP LIMITED
- HELIONIX GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02936358
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-07
- Registered office
- Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, BN27 4QR, England
- SIC
- 74100
- GOULD, Alistair Thomas Frederickdirector · British · appt 1994-06-07
- GOULD, Diane Susandirector · British · appt 2015-04-17
- GOULD, Marion Jean(resigned)secretary · British · appt 2003-05-21
- GOULD, Marion Jean(resigned)secretary · British · appt 1994-06-07
- MARSH, Graham(resigned)secretary · British · appt 1999-02-01
- PARKER, Julie-Ann Susan(resigned)secretary · Australian · appt 1995-07-01
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-06-07
- BRESSER, Peter Leslie(resigned)director · British · appt 1999-02-01
- GOULD, Marion Jean(resigned)director · British · appt 2001-04-19
- MARSH, Graham(resigned)director · British · appt 1999-02-01
- PARKER, Julie-Ann Susan(resigned)director · Australian · appt 1995-07-01
- RUB, Edmond Latimer(resigned)director · British · appt 1994-06-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- POWER TRANSITION LTDbeneficial owner
- Mr Jae Oxford Matherbeneficial owner
- Mr Anthony David Millingchamp Morganbeneficial owner
- CARBON FREE HOUSING LIMITEDbeneficial owner
- Mr Jason Oxford Mathersbeneficial owner
- Helionix Group Ltdbeneficial owner
- Mr Anthony David Millingchamp Morganbeneficial owner
- CARBON FREE INCUBATOR LIMITEDbeneficial owner