ELM FARM SPV LIMITED
Company number 12036291 · Monitor this company
3 active / 2 ceased · persons with significant control
Mackenzie Developments (Warwickshire) Ltd
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
- 2019-10-09
- Correspondence address
- 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09880017
- Country registered
- England And Wales
Merlion Associates Ltd
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
- 2019-10-09
- Correspondence address
- 4 Cross St, Beeston, Nottingham, Nottinghamshire, NG9 2NX, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10906183
- Country registered
- England And Wales
Mackenzie Developments (Warwickshire) Ltd
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
- 2019-10-09
- Correspondence address
- 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09880017
- Country registered
- England And Wales
Merlion Associates Ltd
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
- 2019-10-09
- Ceased on
- 2021-09-17
- Correspondence address
- 4 Cross St, Beeston, Nottingham, Nottinghamshire, NG9 2NX, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10906183
- Country registered
- England And Wales
Mr Peter Stuart Jacques Mackenzie
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
- 2019-06-06
- Ceased on
- 2019-10-09
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England