ELEMENT PORTFOLIO LTD

Company number 08219301 ·

Active

2 active / 2 ceased · persons with significant control

Acinni Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-13
Correspondence address
15, Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1AH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09623293
Country registered
England And Wales

Arthur Ray Limited

Corporate entity Active

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-13
Correspondence address
15, Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1AH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10264805
Country registered
England And Wales

Remis Investments Ltd

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-13
Ceased on
2017-10-17
Correspondence address
11, Hollowtree Road, Hamilton, Leicester, LE5 1TH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08410680
Country registered
England And Wales

Arthur Ray 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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-13
Ceased on
2023-11-15
Correspondence address
15, Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1AH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10264805
Country registered
England And Wales