Person with Significant Control

ELCHE LIMITED: Person with Significant Control

  • Overview

    Company NameELCHE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08632996
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELCHE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homes Of England Ltd
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    Dec 20, 2021
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8517157
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Guillaume Pierre Marie Edouard De La Gorce
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    Apr 06, 2016
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    Yes
    Nationality: French
    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 Nicholas James Sellman
    Jermyn Street
    SW1Y 6NY London
    67/68
    England
    Apr 06, 2016
    Jermyn Street
    SW1Y 6NY London
    67/68
    England
    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 Damien René Cyrille Jourquin-Henacker
    Jermyn Street
    SW1Y 6NY London
    67/68
    England
    Apr 06, 2016
    Jermyn Street
    SW1Y 6NY London
    67/68
    England
    Yes
    Nationality: French
    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