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ELEMENT45 LIMITED

Company number 14805977

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Persons with significant control: 2 active persons with significant control / 0 active statements

Pink Catalyst Limited Active

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Notified on
2 April 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
15600939
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Plan F Limited Active

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Notified on
2 April 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
15492506
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Dr Jane Emma Faulkner Ceased

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Notified on
15 April 2023
Ceased on
2 April 2024
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Amanda Jayne Taylor Ceased

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Notified on
15 April 2023
Ceased on
2 April 2024
Date of birth
September 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors