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ELMTRONICS GROUP LIMITED
Person with Significant Control

ELMTRONICS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameELMTRONICS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11852236
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELMTRONICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    England
    		Feb 01, 2022
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13040018
    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.
    Enterprise Ventures Limited
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    England
    		Nov 23, 2020
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03249066
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Bryn Martin
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    United Kingdom
    		Mar 19, 2019
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    United Kingdom
    		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.
    Mr Anthony Piggott
    Viewpoint
    Derwentside Business Centre
    DH8 6BP Consett
    37
    England
    		Feb 28, 2019
    Viewpoint
    Derwentside Business Centre
    DH8 6BP Consett
    37
    England
    		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 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