ELEMENT UK TOPCO LIMITED

Company number 10664545

2 active persons with significant control / 0 active statements

Uk 111 Limited (Active)

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Notified on: 30 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13290110
• 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

Mehrdad Michael Latifi (Active)

• Correspondence address: 100 Commerce Valley Drive West, Markham, Ontario, Canada, L3T 0AL
• Notified on: 30 April 2021
• Date of birth: October 1962
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Seamus Philip Fitzpatrick (Ceased)

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Notified on: 10 March 2017
• Ceased on: 30 April 2021
• Date of birth: November 1966
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm