ELMEX SALES CORPORATION LIMITED

Company number 02894954

1 active person with significant control / 0 active statements

Chartis Holdings Limited (Active)

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
• Notified on: 31 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11844338
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Deborah Lynn Hill (Ceased)

• Correspondence address: 13 Pelling Hill, Old Windsor, Berkshire, United Kingdom, SL4 2LL
• Notified on: 27 March 2017
• Ceased on: 31 July 2019
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daryl Andrew Hill (Ceased)

• Correspondence address: 13 Pelling Hill, Old Windsor, Berkshire, United Kingdom, SL4 2LL
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Howard Michael Charles Jupp (Ceased)

• Correspondence address: 12 Beechcroft Close, Ascot, Berkshire, United Kingdom, SL5 7DB
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%