ELPIDA LTD

Company number 12883363 ·

Active - Proposal to Strike off

4 active / 2 ceased · persons with significant control

Mr Victor Edeki Ikechukwu Patrick Okoh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-05-16
Date of birth
June 1975
Nationality
Nigerian
Country of residence
England
Correspondence address
C/O Rfg Corporate Services, Vermont House, Bradley Lane, Standish. Wigan, Lancashire, WN6 0XF, United Kingdom

Mr Artur Hnebediuk

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-05-16
Date of birth
June 1991
Nationality
Ukrainian
Country of residence
England
Correspondence address
C/O Rfg Corporate Services, Vermont House, Bradley Lane, Standish. Wigan, Lancashire, WN6 0XF, United Kingdom

Ido Holdings Limited

Corporate entity 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
Notified on
2020-10-01
Correspondence address
3rd Floor 3, Wimpole Street, London, W1G 9SQ, England
Legal form
Private Limited Company

Mr Arie Mordechai Freund

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
Notified on
2020-10-01
Date of birth
November 1971
Nationality
German
Country of residence
England
Correspondence address
C/O Rfg Corporate Services, Vermont House, Bradley Lane, Standish. Wigan, Lancashire, WN6 0XF, United Kingdom

Ido Holdings Limited

Corporate entity 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
2020-10-01
Ceased on
2024-05-16
Correspondence address
3rd Floor 3, Wimpole Street, London, W1G 9SQ, England
Legal form
Private Limited Company

Mr Victor Edeki Ikechukwu Patrick Okoh

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
2020-09-16
Ceased on
2020-10-01
Date of birth
June 1975
Nationality
Nigerian
Country of residence
England
Correspondence address
3, Wimpole Street, London, W1G 9SQ, England