ELITE ARCHITECTURAL SYSTEMS LIMITED

Company number 07316270 ·

Active

1 active / 4 ceased · persons with significant control

Mk Clarke Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-28
Correspondence address
17 Church Road, 17 Church Road, Kilnaleck, Cavan, Ireland
Legal form
Limited Company
Place registered
Ireland
Registration number
711674
Country registered
Ireland

Ms Michelle Clarke

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
2025-04-10
Ceased on
2025-04-10
Date of birth
September 1979
Nationality
Irish
Country of residence
Ireland
Correspondence address
2 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England

Mr Kieran Clarke

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
2025-04-10
Ceased on
2025-04-10
Date of birth
July 1982
Nationality
Irish
Country of residence
Ireland
Correspondence address
2 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England

Mk Clarke Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-28
Ceased on
2025-04-10
Correspondence address
17, Church Road, Kilnaleck, County Cavan, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office Ireland
Registration number
711674
Country registered
Ireland

Mr Kieran Clarke

Individual Ceased

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
2016-06-30
Ceased on
2022-02-28
Date of birth
July 1982
Nationality
Irish
Country of residence
England
Correspondence address
Suite 69, 25 Gresse Street, London, W1T 1QP