CompaniesInTheUK

ELAR ONE LTD

Company number 15120439 ·

Active

1 active / 4 ceased · persons with significant control

Mr Saqib Sarmad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-05-01
Date of birth
January 2005
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
House No 23, Street 1a Mohallah Sargojra Talagang Road, Chakwal, Punjab, Pakistan

Miss Diana-Andreea Montgomery

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-03-13
Ceased on
2026-05-01
Date of birth
July 1996
Nationality
Romanian
Country of residence
England
Correspondence address
94, Canterbury Road, Durham, County Durham, DH1 5XA, United Kingdom

Mr Sarmad Saqib

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-01-29
Ceased on
2026-03-13
Date of birth
January 2005
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
House No. 23, House No. 23 Street 1a Mohallah, Sargojra Talagang Road, Chakwal, Punjab, 48800, Pakistan

Mrs Diana-Andreea Sima

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-01
Ceased on
2026-01-29
Date of birth
July 1996
Nationality
Romanian
Country of residence
England
Correspondence address
94, Canterbury Road, Durham, County Durham, DH1 5XA, United Kingdom

Mr Radu-Mihai Sima

Individual 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
2023-09-06
Ceased on
2024-11-01
Date of birth
August 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
94, Canterbury Road, Durham, County Durham, DH1 5XA, United Kingdom