ELITE FINANCE GROUP LIMITED

Person with Significant Control

ELITE FINANCE GROUP LIMITED: Person with Significant Control

Overview

Company Name	ELITE FINANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06298065
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2007

Who are the persons with significant control of ELITE FINANCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Justin Charles Owen

Jul 02, 2016

Spellowgate

YO25 5UP Driffield

Elite House

East Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Gareth Michael Timmins

Jul 02, 2016

Spellowgate

YO25 5UP Driffield

Elite House

East Yorkshire

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.

Justmerc Limited

Apr 06, 2016

Spellowgate

YO25 5UP Driffield

Elite House

East Yorkshire

England

No

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09357096

Natures of Control

The person holds, 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.
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