CompaniesInTheUK

CM ELYSTAN LIMITED

Company number 12985193 ·

Active

2 active / 3 ceased · persons with significant control

Castelnau Medina Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-09
Correspondence address
Dawson House, Jewry Street, London, EC3N 2EX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14407819
Country registered
United Kingdom

Mr Todd Colin Harrison-Moore

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-12
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
19, Berkeley Street, London, W1J 8ED, England

Castelnau Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-09
Ceased on
2023-01-09
Correspondence address
19, Berkeley Street, London, W1J 8ED, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11544781
Country registered
England And Wales

Medina Capital Investments (Partnership) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-09
Ceased on
2023-01-09
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07991707
Country registered
England

Castelnau Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Ceased on
2020-11-12
Correspondence address
19, Berkeley Street, London, W1J 8ED, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11544781
Country registered
United Kingdom