ELPHIAN LIMITED: Person with Significant Control

  • Overview

    Company NameELPHIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04758243
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELPHIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Mitchell
    2 Paul Gardens
    Croydon
    CR0 5QL Surrey
    Jun 02, 2026
    2 Paul Gardens
    Croydon
    CR0 5QL Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Eleni Hamilton
    2 Paul Gardens
    Croydon
    CR0 5QL Surrey
    May 09, 2017
    2 Paul Gardens
    Croydon
    CR0 5QL Surrey
    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 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