ELYSION LIMITED

Company number 03456122

1 active person with significant control / 0 active statements

Mr Stephen Ian Moor (Active)

• Correspondence address: C/O Srb Accountancy The Lower Stables, Main St., Sudbury, Ashbourne, England, DE6 5HT
• Notified on: 14 May 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Mfg Holdings (E) Limited (Ceased)

• Correspondence address: 62-66, Bermondsey Street, London, England, SE1 3UD
• Notified on: 15 December 2023
• Ceased on: 14 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 14354176
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Stephen Ian Moor (Ceased)

• Correspondence address: Srb Acountancy, The Lower Stables, Main Street, Sudbury, Ashbourne, England, DE6 5HT
• Notified on: 23 November 2023
• Ceased on: 15 December 2023
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mfg Holdings (E) Limited (Ceased)

• Correspondence address: 62-66, Bermondsey Street, London, England, SE1 3UD
• Notified on: 13 October 2022
• Ceased on: 23 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14354176
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Ian Moor (Ceased)

• Correspondence address: The Lower Stables, Main Street, Sudbury, Ashbourne, United Kingdom, DE6 5HT
• Notified on: 27 October 2016
• Ceased on: 13 October 2022
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control