ELM FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameELM FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03512133
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELM FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Robert Liddell
    Hall Lane
    Upminster Court
    RM14 1AL Upminster
    133
    Essex
    England
    Mar 02, 2018
    Hall Lane
    Upminster Court
    RM14 1AL Upminster
    133
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0