CompaniesInTheUK

ELIZABETH HOUSE DEVELOPMENTS LTD

Company number 11721232 ·

Active

3 active / 4 ceased · persons with significant control

Mr Mark Anthony Larman

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
2024-05-16
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
5, Scrub Lane, Benfleet, SS7 2JA, England

Mr Louis Mark Larman

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-10
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
5, Scrub Lane, Benfleet, SS7 2JA, England

Mrs Chloe Ria Venneear

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
2022-03-10
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Scrub Lane, Benfleet, SS7 2JA, England

Mr Mark Anthony Larman

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
2022-03-10
Ceased on
2023-03-11
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
11, Albion Road, Benfleet, SS7 5PU, England

Mr George Tony Venneear

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-13
Ceased on
2021-08-03
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
44, Southwell Road, Benfleet, Essex, SS7 1HB, United Kingdom

Mrs Chloe Venneear

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
2018-12-11
Ceased on
2020-10-19
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
44, Southwell Road, Benfleet, SS7 1HB, United Kingdom

Mr Samuel Venneear

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
2018-12-11
Ceased on
2022-03-10
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
44, Southwell Road, Benfleet, SS7 1HB, United Kingdom