ELTHAM YORK LTD

Company number 12982862

2 active persons with significant control / 0 active statements

Mr Mark John Titley (Active)

• Correspondence address: Suite 17, 13 Micklegate, York, England, YO1 6RA
• Notified on: 30 August 2024
• Date of birth: June 1986
• Nationality: British
• Country of residence: 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%

Pierre Developments (Holdings) (Active)

• Correspondence address: Suite 17, 13 Micklegate, York, England, YO1 6RA
• Notified on: 18 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 13963008
• 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

Mr Adrian Ashley Hill (Ceased)

• Correspondence address: The Granary, Ozendyke, Tadcaster, England, LS24 9DZ
• Notified on: 24 June 2022
• Ceased on: 18 July 2024
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Potter (Ceased)

• Correspondence address: 26 Armstrong Way, York, England, YO30 5NG
• Notified on: 29 October 2020
• Ceased on: 18 July 2024
• Date of birth: November 1984
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mrs Kathleen Pamela Potter (Ceased)

• Correspondence address: 26 Armstrong Way, York, England, YO30 5NG
• Notified on: 29 October 2020
• Ceased on: 24 June 2022
• Date of birth: October 1945
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors