1
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-21 ~ 2022-07-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
HELIX HOLDCO 2025 LIMITED
- now 14082372NAYLOR WILDING HOLDINGS LTD
- 2025-12-09
14082372 Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-03 ~ 2025-11-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 Otley Road, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-09 ~ 2024-10-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Duckett Street, Skipton, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 25 - Director → ME
5
First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
28 Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-05-03 ~ dissolved
IIF 16 - Director → ME
7
First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
First Floor, Embsay Mill Embsay, Embsay, Skipton, North Yorkshire, England
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 13 - Director → ME
10
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 12 - Director → ME
11
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
12
28 Otley Road, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-07 ~ 2022-07-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
28 Otley Road, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-20 ~ 2022-07-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Green Lea 208, Ripon Road, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE