MODERN ELEMENTAL LTD

Company number 15442825 ·

Active

3 active / 1 ceased · persons with significant control

Mr Alexander Jack Day

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-21
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
105a, Berrylands, Berrylands, Surrey, KT5 8JX, United Kingdom

Ms Harriet Adams

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2024-03-15
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Marais Bolton Road, Chiswick, Chiswick, London, W4 3TH, England

Mr Nicholas Reed-Maia

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
  • Right to appoint and remove directors
Notified on
2024-03-01
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Marais, Bolton Road, Chiswick, London, W4 3TH, United Kingdom

Nominee Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-25
Ceased on
2024-03-01
Correspondence address
20, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09090984
Country registered
England And Wales