ELMDENE LIMITED

Company number 05521178 ·

Active

2 active / 5 ceased · persons with significant control

Mr David John Adkins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-12-10
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
3, Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD

Elmdene Investments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
3, Interchange Park, Robinson Way, Portsmouth, PO3 5QD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02266901
Country registered
Uk

Mr Mark Fenton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-12
Ceased on
2020-04-30
Date of birth
July 1963
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
3, Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD

Ms Sharon Ramsay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-12
Ceased on
2021-08-01
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
3, Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD

Mr Gerald Francis Connolly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-12
Ceased on
2024-12-31
Date of birth
August 1963
Nationality
American
Country of residence
United States
Correspondence address
3, Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD

Mr Bernard Joseph Lears

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-12
Date of birth
December 1954
Nationality
American
Country of residence
United States
Correspondence address
3, Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD

Mr Michael Sean Heskett

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-11-12
Date of birth
April 1972
Nationality
American
Country of residence
United States
Correspondence address
3, Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD