co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELLGIA HOLDINGS LIMITED
Person with Significant Control

ELLGIA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameELLGIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09370749
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		Apr 19, 2024
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15613291
    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 Steven Robert Crook
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 7
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 7
    Cambridgeshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    La Vallette Investment Management Limited
    Kensington Chambers
    St Helier
    JE1 1ET Jersey
    46/50
    Jersey
    		Apr 06, 2016
    Kensington Chambers
    St Helier
    JE1 1ET Jersey
    46/50
    Jersey
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies (Jersey) Law 1991
    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