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HELIOS PROFESSIONAL AUDIO LTD.

Low
Company·GB·oo:GB-COH-04001990

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CAZ LIMITEDbeneficial owner 100%HELIOS PROFESSIONAL AUDIO LTD.
  2. 1Caz Limitedbeneficial owner 87.5%HELIOS PROFESSIONAL AUDIO LTD.
  3. 2Crispin David Stuart Horsfieldbeneficial owner 50%CAZ LIMITED
  4. 2Ms Beverly Louise Tattersfieldbeneficial owner 50%CAZ LIMITED
  5. 2Crispin David Stuart Horsfieldbeneficial owner 37.5%CAZ LIMITED
  6. 2Ms Beverly Louise Tattersfieldbeneficial owner 37.5%CAZ LIMITED

Company profile· live · Companies House

Company no.
04001990
Status
active
Type
ltd
Incorporated
2000-05-25
Registered office
17 Tessello Rise, Carbis Bay, St Ives, TR26 2RG, England
SIC
77400
Officers · 4 active
  • HORSFIELD, Crispin David Stuart
    secretary · British · appt 2001-06-01
  • HORSFIELD, Crispin David Stuart
    director · British · appt 2000-05-25
  • STOTHART, Peter
    director · British · appt 2000-05-25
  • TATTERSFIELD, Beverly Louise
    director · British · appt 2018-10-22
  • CANN, Nicholas John(resigned)
    secretary · British · appt 2000-05-25
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-05-25
  • CANN, Nicholas John(resigned)
    director · British · appt 2000-05-25
  • SWETTENHAM, Richard Wybault(resigned)
    director · British · appt 2000-05-25
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.