ELYSION LIMITED

Company number 03456122 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Stephen Ian Moor

Individual Active

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 as a member of a firm
Notified on
2024-05-14
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
C/O Srb Accountancy The Lower Stables, Main St., Sudbury, Ashbourne, DE6 5HT, England

Mfg Holdings (E) Limited

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
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-12-15
Ceased on
2024-05-14
Correspondence address
62-66, Bermondsey Street, London, SE1 3UD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
14354176
Country registered
England

Mr Stephen Ian Moor

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
2023-11-23
Ceased on
2023-12-15
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Srb Acountancy, The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, England

Mfg Holdings (E) Limited

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
Notified on
2022-10-13
Ceased on
2023-11-23
Correspondence address
62-66, Bermondsey Street, London, SE1 3UD, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14354176
Country registered
United Kingdom

Mr Stephen Ian Moor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-27
Ceased on
2022-10-13
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, United Kingdom