BLACK ROCK ELITE LTD

Company number 12067568

1 person with significant control / 0 statements

Mr Darren Mark Ward

• Correspondence address: 23 Heathfield, Milton Keynes, United Kingdom, MK12 6HP
• Notified on: 26 August 2020
• Date of birth: July 1968
• 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

Mr Steven John Hutchings (Ceased)

• Correspondence address: 23 Heathfield, Milton Keynes, United Kingdom, MK12 6HP
• Notified on: 14 July 2020
• Ceased on: 26 August 2020
• Date of birth: September 1973
• Nationality: British
• Country of residence: 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 9 July 2020
• Ceased on: 14 July 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 9 July 2020
• Ceased on: 14 July 2020
• Governing law: Limited
• Legal form: Companies Act
• 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 Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 25 June 2019
• Ceased on: 25 June 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors