ELMTRONICS GROUP LIMITED

Company number 11852236

1 active person with significant control / 0 active statements

Mer Uk Holding Limited (Active)

• Correspondence address: 19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
• Notified on: 1 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13040018
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Enterprise Ventures Limited (Ceased)

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
• Notified on: 23 November 2020
• Ceased on: 1 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03249066
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Daniel Bryn Martin (Ceased)

• Correspondence address: 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Notified on: 19 March 2019
• Ceased on: 1 February 2022
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Anthony Piggott (Ceased)

• Correspondence address: 37 Viewpoint, Derwentside Business Centre, Consett, England, DH8 6BP
• Notified on: 28 February 2019
• Ceased on: 1 February 2022
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors