ELEMENTS GREEN BOLNEY HOLDING LTD: Person with Significant Control

  • Overview

    Company NameELEMENTS GREEN BOLNEY HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16880267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELEMENTS GREEN BOLNEY HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Half Moon Street
    W1J 7AY London
    1
    England
    Dec 19, 2025
    Half Moon Street
    W1J 7AY London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14127823
    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.
    Elements Green Midco Ltd
    Half Moon Street
    W1J 7AY London
    1
    England
    Nov 28, 2025
    Half Moon Street
    W1J 7AY London
    1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16498903
    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.

    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