ELITE CRETE SYSTEMS LIMITED

Company number 15626084

3 active persons with significant control / 0 active statements

Mr Josslin Manson (Active)

• Correspondence address: Global House, 303 Ballards Lane, London, England, N12 8NP
• Notified on: 23 July 2024
• Date of birth: May 1991
• 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

Mr Francis William Wilding (Active)

• Correspondence address: Global House, 303 Ballards Lane, London, England, N12 8NP
• Notified on: 8 April 2024
• Date of birth: February 1992
• 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

Mr James Charles Lester (Active)

• Correspondence address: Global House, 303 Ballards Lane, London, England, N12 8NP
• Notified on: 8 April 2024
• Date of birth: December 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Lewingdon (Ceased)

• Correspondence address: Global House, 303 Ballards Lane, London, England, N12 8NP
• Notified on: 8 April 2024
• Ceased on: 14 July 2024
• Date of birth: August 1992
• 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%
• Nature of control: Right to appoint or remove directors