CompaniesInTheUK

ELEMENT DIGITAL ENGINEERING LIMITED

Company number 07741629 ·

Active

1 active / 4 ceased · persons with significant control

Element Materials Technology Holding Uk Ltd

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
2022-12-01
Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01959735
Country registered
England And Wales

Agile Five Ltd

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
2021-03-22
Ceased on
2022-12-01
Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
13074222
Country registered
England And Wales

Mr Paul John Best

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-17
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
458, Duffield Road, Derby, DE22 2DH, England

Mr Matthew Peter Straw

Individual 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
2016-04-06
Ceased on
2021-03-22
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
458, Duffield Road, Derby, DE22 2DH, England

Mrs Louise Emma Straw

Individual 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
2016-04-06
Ceased on
2021-03-22
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
458, Duffield Road, Derby, DE22 2DH, England