ELEMENT 3 DESIGN LIMITED

Company number 10128822

2 active persons with significant control / 0 active statements

Bawn Hq Ltd (Active)

• Correspondence address: 317 Golden Hill Lane, Leyland, England, PR25 2YJ
• Notified on: 29 February 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15533716
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Bawn (Active)

• Correspondence address: Oak House, 317 Golden Hill Lane, Leyland, England, PR25 2YJ
• Notified on: 25 June 2019
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr David Jackson (Ceased)

• Correspondence address: Oak House, 317 Golden Hill Lane, Leyland, England, PR25 2YJ
• Notified on: 25 June 2019
• Ceased on: 1 March 2024
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

E3dpc Limited (Ceased)

• Correspondence address: 317 Golden Hill Lane, Leyland, England, PR25 2YJ
• Notified on: 25 June 2019
• Ceased on: 30 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10203502
• Incorporated in: 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 David Jackson (Ceased)

• Correspondence address: Oak House, 317 Golden Hill Lane, Leyland, England, PR25 2YJ
• Notified on: 14 May 2018
• Ceased on: 25 June 2019
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Urfn Limited (Ceased)

• Correspondence address: 19 Riefield, Bolton, England, BL1 6TA
• Notified on: 18 April 2016
• Ceased on: 14 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08344000
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more