ELEMENT 3 DESIGN LIMITED
Company number 10128822 · Monitor this company
3 active / 4 ceased · persons with significant control
Bawn Hq Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-02-29
- Correspondence address
- 317, Golden Hill Lane, Leyland, PR25 2YJ, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 15533716
- Country registered
- England
E3dpc Limited
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
- 2019-06-25
- Correspondence address
- 317, Golden Hill Lane, Leyland, PR25 2YJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10203502
- Country registered
- England
Mr James Bawn
Nature of control
- Right to appoint and remove directors
- Notified on
- 2019-06-25
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ, England
E3dpc Limited
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
- 2019-06-25
- Ceased on
- 2023-12-30
- Correspondence address
- 317, Golden Hill Lane, Leyland, PR25 2YJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10203502
- Country registered
- England
Mr David Jackson
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-06-25
- Ceased on
- 2024-03-01
- Date of birth
- April 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ, England
Mr David Jackson
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-05-14
- Ceased on
- 2019-06-25
- Date of birth
- April 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ, England
Urfn Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-18
- Ceased on
- 2018-05-14
- Correspondence address
- 19, Riefield, Bolton, BL1 6TA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 08344000
- Country registered
- England And Wales