CM ELYSTAN LIMITED

Company number 12985193

1 active person with significant control / 0 active statements

Castelnau Medina Limited (Active)

• Correspondence address: 19 Berkeley Street, London, United Kingdom, W1J 8ED
• Notified on: 9 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14407819
• Incorporated in: 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

Castelnau Limited (Ceased)

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Notified on: 9 January 2021
• Ceased on: 9 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11544781
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Medina Capital Investments (Partnership) Limited (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 9 January 2021
• Ceased on: 9 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07991707
• Incorporated in: 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%

Mr Todd Colin Harrison-Moore (Ceased)

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Notified on: 12 November 2020
• Ceased on: 9 January 2021
• Date of birth: September 1990
• 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

Castelnau Limited (Ceased)

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Notified on: 30 October 2020
• Ceased on: 12 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11544781
• Incorporated in: 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