ELITE CRETE SYSTEMS LIMITED

Company number 15626084 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Josslin Manson

Individual 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
Notified on
2024-07-23
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
Global House, 303 Ballards Lane, London, N12 8NP, England

Mr Francis William Wilding

Individual 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
Notified on
2024-04-08
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
Global House, 303 Ballards Lane, London, N12 8NP, England

Mr James Charles Lester

Individual 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
Notified on
2024-04-08
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Global House, 303 Ballards Lane, London, N12 8NP, England

Mr Daniel Lewingdon

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
  • Right to appoint and remove directors
Notified on
2024-04-08
Ceased on
2024-07-14
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Global House, 303 Ballards Lane, London, N12 8NP, England