CompaniesInTheUK

ELEVATENEXT UK LIMITED

Company number 04797938 ·

Active

2 active / 4 ceased · persons with significant control

Mr Liam Jerry Michael Brown

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-12-19
Date of birth
August 1968
Nationality
British
Country of residence
United States
Correspondence address
One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, England

Mrs Dana Laureen Brown

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-12-19
Date of birth
August 1970
Nationality
Canadian
Country of residence
United States
Correspondence address
One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Elevate Services Inc.

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
2018-12-19
Ceased on
2018-12-19
Correspondence address
160 Greentree Drive, Suite 101, Dover 19904, Kent, Delaware
Legal form
Incorporated
Place registered
State Of Delaware Division Of Corporations
Registration number
110796947
Country registered
Delaware

Ms Denise Bernadette Nurse

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
2018-12-20
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Miss Janvi Balwant Patel

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
2018-12-20
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England