MS HELEN SARAH SHAW


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1975
Occupation
CHIEF LEGAL AND COMPLIANCE OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
EXTERION FIREWALKER II (BDA) LIMITED FC031630 10/07/2014 Dissolved
EXTERION HOLDINGS I (UK) 03696712 06/10/2014 Dissolved
EXTERION HOLDINGS II (UK) LIMITED 02942115 06/10/2014 Dissolved
RUBIX DIRECT LIMITED 14611008 23/01/2023 Dissolved
RUBIX GROUP U.K. LIMITED 12325369 24/01/2022 Dissolved
SLR BD LIMITED 11182615 01/07/2024 One Red Flag
SLR GLOBAL LIMITED 11182524 16/09/2024 Amber
SLR GROUP LIMITED 02952410 01/07/2024 Not Trading
SLR HD LIMITED 11182575 01/07/2024 Silver
SLR HOLDINGS LIMITED 05134073 01/07/2024 Gold
SLR INTERMEDIATE HOLDING COMPANY LIMITED 04007623 01/07/2024 Not Trading
SLR MANAGEMENT LIMITED 06538090 01/07/2024 Bronze
SLR MD LIMITED 11182598 01/07/2024 Silver
SLR TRUSTEE LIMITED 03882714 28/05/2024 Not Trading
SOLAR HOLDINGS BIDCO LIMITED 14161246 01/07/2024 Not Trading
SOLAR HOLDINGS HOLDCO LIMITED 14161650 01/07/2024 Not Trading
SOLAR HOLDINGS MIDCO 2 LIMITED 14232097 01/07/2024 Not Trading
SOLAR HOLDINGS MIDCO LIMITED 14159872 01/07/2024 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AEGIS DEFENCE SERVICES LIMITED 04541965 01/06/2020 15/09/2021 Bronze
BRAMMER VENDING LIMITED 08174367 08/12/2021 31/03/2024 Bronze
COMPCARE COMPRESSED AIR LTD 06401666 25/01/2022 01/03/2023 Silver
EXTERION HOLDINGS (UK) LIMITED 06350231 10/07/2014 08/01/2018 Silver
EXTERION LEASING (BDA) LIMITED FC031366 17/10/2014 08/01/2018 Dissolved
EXTERION LEASING (UK) LIMITED 06423332 06/10/2014 08/01/2018 Silver
HELIOS TOWERS PARTNERS (UK) LIMITED 11849776 27/02/2019 31/03/2020 One Red Flag
HELIOS TOWERS PLC 12134855 03/09/2019 12/09/2019 Amber
HTA (UK) PARTNER LTD 07564867 29/01/2018 31/03/2020 One Red Flag
HYDRA ENGINEERING SERVICES LTD 04992012 25/01/2022 01/03/2023 Insolvent
K.J.N. AUTOMATION LIMITED 03741649 22/12/2021 01/03/2023 Silver
KNOWLTON AND NEWMAN LIMITED 04690033 25/01/2022 01/03/2023 One Red Flag
MATARA UK LIMITED 03102956 25/01/2022 01/07/2023 Bronze
MATRIX TOOLING SERVICES LIMITED 03471031 17/12/2021 01/07/2023 One Red Flag
PETER CAMPBELL (SALES) LTD. SC266540 17/12/2021 01/07/2023 Bronze
RUBIX EUROPE LIMITED 00890082 08/12/2021 31/03/2024 Not Trading
RUBIX GROUP BUFFERCO LIMITED 10919222 06/12/2021 31/03/2024 Silver
RUBIX GROUP FINCO LIMITED 10752519 06/12/2021 31/03/2024 Bronze
RUBIX GROUP INTERNATIONAL LIMITED 00162925 06/12/2021 31/03/2024 One Red Flag
RUBIX GROUP MIDCO 2 LIMITED 10485901 06/12/2021 31/03/2024 Silver
RUBIX GROUP MIDCO 3 LIMITED 10473726 06/12/2021 31/03/2024 Silver
RUBIX GROUP MIDCO 4 LIMITED 03909968 06/12/2021 31/03/2024 Silver
RUBIX GROUP MIDCO LIMITED 10485778 06/12/2021 31/03/2024 Silver
RUBIX INTERNATIONAL LIMITED 03909967 06/12/2021 31/03/2024 Silver
RUBIX U.K. LIMITED 00569290 17/12/2021 31/03/2024 Silver
SLR GLOBAL LIMITED 11182524 01/07/2024 01/07/2024 Amber
TDGL 2 LIMITED 09667937 25/01/2022 01/03/2023 Bronze
THE DERITEND GROUP LIMITED 04140677 25/01/2022 01/07/2023 Silver
WEST COUNTRY TOOL COMPANY LIMITED 01174858 25/01/2022 01/03/2023 Bronze