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ELEMENTARY FINANCIAL PLANNING LTD
Person with Significant Control

ELEMENTARY FINANCIAL PLANNING LTD: Person with Significant Control

    • Overview

    Company NameELEMENTARY FINANCIAL PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09281729
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELEMENTARY FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pembroke Financial Services Ltd
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    United Kingdom
    		Nov 01, 2024
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number02518721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cow Corner Investments (No 2) Limited
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    		Oct 29, 2024
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12063059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jane Yvon Bower
    BN12 4AD Worthing
    36a Goring Road
    West Sussex
    		Jan 15, 2020
    BN12 4AD Worthing
    36a Goring Road
    West Sussex
    		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.
    John David Simmons
    BN12 4AD Worthing
    36a Goring Road
    West Sussex
    		Jan 15, 2020
    BN12 4AD Worthing
    36a Goring Road
    West Sussex
    		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 Philip William Hensley Bower
    BN12 4AD Worthing
    36a Goring Road
    West Sussex
    		Jan 15, 2020
    BN12 4AD Worthing
    36a Goring Road
    West Sussex
    		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.
    Nicola Louise Simmons
    BN12 4AD Worthing
    36a Goring Road
    West Sussex
    		Apr 13, 2017
    BN12 4AD Worthing
    36a Goring Road
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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