ELEMENTAL RESOURCE MANAGEMENT LIMITED

Company number 07130427 ·

Active

2 active / 4 ceased · persons with significant control

Exinet Trading 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
Notified on
2020-04-01
Correspondence address
Reef Tower, Suite 1806, Jumeirah Lakes Towers, P.O.Box 487111, Dubai, United Arab Emirates
Legal form
Limited Company
Place registered
United Arab Emirates
Registration number
199700
Country registered
United Arab Emirates

Finex Sicav Sif S.A.- Private Equity Vii

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-05-16
Correspondence address
25a, Boulevard Royal, Luxembourg, L-2449, Luxembourg
Legal form
Sub-Fund
Place registered
Register Of Commission De Surveillance Du Secteur
Registration number
O00007543 00000008
Country registered
Luxembourg

Elemental Holding S.A.

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-05
Ceased on
2021-05-05
Correspondence address
Ul. Traugutta 42a, 05-825 Grodzisk Mazowiecki, Mazowieckie, Poland
Legal form
Sa
Place registered
Poland
Registration number
141534442
Country registered
Poland

Elemental Capital 1 Scsp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-11-30
Ceased on
2018-05-16
Correspondence address
25a, Boulevard Royal, 2449 Luxembourg, Luxembourg
Legal form
Scsp
Place registered
25a Boulevard Royal, 2449 Luxembourg C
Registration number
B198202
Country registered
Luxembourg

Slobotaco Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-11-22
Ceased on
2016-11-30
Correspondence address
17 Gr Xenopoulou, 3106, Limassol, Cyprus
Legal form
Limited Company
Place registered
17 Gr Xenopoulou, 3106, Limassol, Cyprus
Registration number
He341910
Country registered
Cyprus

Mr Russell Bowerman

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
2020-04-01
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Gelderd Trading Est, Leeds, Yorkshire, LS12 6BD, England