1
HELIUM MIRACLE 249 LIMITED - 2017-10-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-238,932 GBP2018-12-31
Person with significant control
2017-07-14 ~ 2017-11-21CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
CHAPPYAPP LIMITED - 2016-08-11
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-08-10 ~ 2016-08-10CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
3
HELIUM MIRACLE 241 LIMITED - 2017-10-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-219,767,502 GBP2024-03-31
Person with significant control
2017-03-27 ~ 2017-12-04CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
248,776 GBP2021-09-30
Person with significant control
2016-09-22 ~ 2017-06-13CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-07-14 ~ 2018-01-29CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2017-11-22 ~ 2018-01-29CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-11-22 ~ 2018-01-29CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,847 GBP2023-12-31
Person with significant control
2016-11-02 ~ 2018-01-29CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
HELIUM MIRACLE 244 LIMITED - 2018-01-29
Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-24 ~ 2017-11-22CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Person with significant control
2017-09-05 ~ 2017-09-06CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
Tmj Business Centre, 107 Cavendish Street, Ashton-under-lyne, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
223,749 GBP2024-10-31
Person with significant control
2016-10-18 ~ 2017-10-31CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
HELIUM MIRACLE 255 LIMITED - 2018-01-17
48 George Street, Floor 2, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2017-09-29 ~ 2018-01-17CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
HELIUM MIRACLE 226 LIMITED - 2016-12-23
36 Scotts Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
3,206 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-12-23CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-04-12 ~ 2018-01-29CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
15
HELIUM MIRACLE 238 LIMITED - 2017-06-29
12 Wellington Place, LeedsLiquidation Corporate (3 parents)
Person with significant control
2017-02-09 ~ 2017-06-29CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
16
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-06 ~ 2016-07-07CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE