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ELMYA RPC UK WADBROOK LIMITED
Person with Significant Control

ELMYA RPC UK WADBROOK LIMITED: Person with Significant Control

    • Overview

    Company NameELMYA RPC UK WADBROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14535692
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELMYA RPC UK WADBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rpc Carnation Holdings Limited
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Dec 12, 2023
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number15244061
    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.
    Rpc Carnation Projectco Limited
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Dec 12, 2023
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number15256567
    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.
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Dec 12, 2023
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		No
    Legal FormCorporate Entity
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13085373
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jose Maria Pinar Celestino
    Bloque 5
    2b
    Sevilla
    Calle Austria 6
    Spain
    		Dec 12, 2022
    Bloque 5
    2b
    Sevilla
    Calle Austria 6
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    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