ELLISA HOLDINGS LIMITED

Company number 05992503

1 active person with significant control / 0 active statements

Rocktel Services Limited (Active)

• Correspondence address: 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
• Notified on: 29 September 2017
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 04120606
• 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: Right to appoint or remove directors

Mr Karim Paul Nakhla (Ceased)

• Correspondence address: C/O Budgen Motors Ltd, Featherbed Lane, Shrewsbury, Shropshire, SY1 4NN
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elizabeth Nakhla (Ceased)

• Correspondence address: C/O Budgen Motors Ltd, Featherbed Lane, Shrewsbury, Shropshire, SY1 4NN
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James William Martin (Ceased)

• Correspondence address: C/O Budgen Motors Ltd, Featherbed Lane, Shrewsbury, Shropshire, SY1 4NN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control