Person with Significant Control

ELINIA LIMITED: Person with Significant Control

  • Overview

    Company NameELINIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ELINIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    Oct 29, 2020
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04836315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    Nov 15, 2019
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03897010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    8 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    Nov 15, 2019
    8 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07768828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    Nov 15, 2019
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04836315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Altimus Acquisition Limited
    Aldersgate Street
    EC1A 4AB London
    150
    England
    Apr 06, 2016
    Aldersgate Street
    EC1A 4AB London
    150
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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