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ELDERSTREET HOLDINGS LIMITED
Person with Significant Control

ELDERSTREET HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameELDERSTREET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06365059
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Garrick Street
    WC2E 9BT London
    20
    United Kingdom
    		Nov 23, 2016
    Garrick Street
    WC2E 9BT London
    20
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09799594
    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.
    Mr Michael Edward Wilson Jackson
    Pelham Crescent
    SW7 2NR London
    20
    United Kingdom
    		Apr 06, 2016
    Pelham Crescent
    SW7 2NR London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sustainable Technology Investments (Guernsey) Limited
    La Grande Rue
    GY4 6LH St Martins
    Granite House
    Guernsey
    		Apr 06, 2016
    La Grande Rue
    GY4 6LH St Martins
    Granite House
    Guernsey
    		Yes
    Legal FormCorporate
    Country RegisteredVirgin Islands, British
    Legal AuthorityVirgin Islands, British
    Place RegisteredBritish Virgin Islands Corporate Affairs Registry
    Registration Number1546816
    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 25% but not more than 50% of the voting rights 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