KELLMATT LIMITED

Company number 02586059 ·

Active

1 active / 2 ceased · persons with significant control

Elisade Holdings Limited

Corporate entity 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
Notified on
2021-01-29
Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13166761
Country registered
England And Wales

Mrs Joanne Weir

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
  • Right to appoint and remove directors
Notified on
2017-03-01
Ceased on
2021-01-29
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Cavendish Drive, Edgware, Middlesex, HA8 7NS, United Kingdom

Mr Matthew James Weir

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-01-29
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom