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ELLISA HOLDINGS LIMITED
Person with Significant Control

ELLISA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameELLISA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05992503
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELLISA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    		Sep 29, 2017
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04120606
    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.
    Mr Karim Paul Nakhla
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Apr 06, 2016
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Yes
    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.
    Mrs Susan Elizabeth Nakhla
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Apr 06, 2016
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Yes
    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.
    Mr James William Martin
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Apr 06, 2016
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Yes
    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 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