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ODONI-ELWELL LIMITED
Person with Significant Control

ODONI-ELWELL LIMITED: Person with Significant Control

    • Overview

    Company NameODONI-ELWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03620581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ODONI-ELWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Lee Jeffries
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16 Columbus Walk
    		Nov 15, 2017
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16 Columbus Walk
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Marian Hunt
    North Blackvein Industrial Estate
    Cross Keys
    NP11 7PX Newport
    Training Centre
    Wales
    		Apr 06, 2016
    North Blackvein Industrial Estate
    Cross Keys
    NP11 7PX Newport
    Training Centre
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Edward John Hunt
    North Blackvein Industrial Estate
    Cross Keys
    NP11 7PX Newport
    Training Centre
    Wales
    		Apr 06, 2016
    North Blackvein Industrial Estate
    Cross Keys
    NP11 7PX Newport
    Training Centre
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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