ELAMENT LTD

Company number 12409295

1 active person with significant control / 0 active statements

Earl Street Capital Holdings Ltd (Active)

• Correspondence address: PO Box 15373743, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, England, CV21 3SS
• Notified on: 20 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr James Nicholas Taylor (Ceased)

• Correspondence address: Unit 1b, Foords Farm, Vines Cross, Heathfield, East Sussex, England, TN21 9EX
• Notified on: 17 January 2020
• Ceased on: 20 December 2023
• Date of birth: August 1975
• 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

Ian Fryer (Ceased)

• Correspondence address: Crockers Barn, Crockers Lane, Northiam, United Kingdom, TN31 6PY
• Notified on: 17 January 2020
• Ceased on: 31 March 2021
• Date of birth: November 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%