CompaniesInTheUK

ELYSIAN ESTATES LTD

Company number 15040617 ·

Active

2 active / 5 ceased · persons with significant control

Jandoo Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2025-05-08
Correspondence address
The Red House, Bowesden Lane, Shorne, Gravesend, DA12 3LA, England
Legal form
Limited Company
Place registered
Uk
Registration number
15040591
Country registered
United Kingdom

Tivers Holding Co. 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
  • Right to appoint and remove directors
Notified on
2025-05-08
Correspondence address
The Red House, Bowesden Lane, Shorne, Gravesend, DA12 3LA, England
Legal form
Limited Company
Place registered
Uk
Registration number
15733749
Country registered
England

Mr Joe Maxwell Tivers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-10-21
Ceased on
2025-05-08
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
The Red House, Bowesden Lane, Shorne, Gravesend, DA12 3LA, England

Mr Ranjit Singh Jandoo

Individual Ceased

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
2023-08-14
Ceased on
2025-05-08
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
The Red House, Bowesden Lane, Shorne, Gravesend, DA12 3LA, England

Mr Ranjit Singh Jandoo

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-31
Ceased on
2023-07-31
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
11, Elwill Way, Istead Rise, Gravesend, DA13 9JT, England

Mrs Karen Sarah Jandoo

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
2023-07-31
Ceased on
2023-07-31
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
11, Elwill Way, Istead Rise, Gravesend, DA13 9JT, England

Jandoo Holdings Ltd

Corporate entity Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2023-07-31
Ceased on
2023-08-14
Correspondence address
11, Elwill Way, Istead Rise, Gravesend, DA13 9JT, England
Legal form
Limited Company