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ELEMENTSUITE LIMITED
Person with Significant Control

ELEMENTSUITE LIMITED: Person with Significant Control

    • Overview

    Company NameELEMENTSUITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10912451
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELEMENTSUITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zellis Uk Limited
    Aztec West
    Almondsbury
    BS32 4UF Bristol
    740 Waterside Drive
    England
    		Feb 06, 2025
    Aztec West
    Almondsbury
    BS32 4UF Bristol
    740 Waterside Drive
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    		Sep 14, 2018
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10381934
    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.
    Mr Stephen Elcock
    London Road East
    HP7 9DL Amersham
    Carmen
    United Kingdom
    		Aug 11, 2017
    London Road East
    HP7 9DL Amersham
    Carmen
    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.

    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