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QUILLON LAW LLP

Company number OC429752

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

Mr Michael Felix Barnett Active

Correspondence address
3 New Street Square, London, United Kingdom, EC4A 3BF
Notified on
2 October 2021
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Mark Richard Hastings Active

Correspondence address
3 New Street Square, London, United Kingdom, EC4A 3BF
Notified on
2 October 2021
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Jonathan Frazer Skelton Ceased

Correspondence address
5 Chancery Lane, London, United Kingdom, EC4A 1BL
Notified on
8 January 2020
Ceased on
2 October 2021
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr James Elliot Hacking Ceased

Correspondence address
5 Chancery Lane, London, United Kingdom, EC4A 1BL
Notified on
8 January 2020
Ceased on
2 October 2021
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Elemental Cosec Limited Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom
Notified on
22 November 2019
Ceased on
8 January 2020
Governing law
Legal form
Place registered
Companies House
Registration number
07707780
Incorporated in
England & Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%
Right to appoint or remove members

Elemental Company Secretary Limited Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom
Notified on
22 November 2019
Ceased on
8 January 2020
Governing law
Legal form
Place registered
Comapnies House
Registration number
07900133
Incorporated in
England & Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%
Right to appoint or remove members