SECOND ELEMENT COMPLIANCE LIMITED

Company number 16449513 ·

Active

1 active / 2 ceased · persons with significant control

Vadella Bidco 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
2026-07-10
Correspondence address
10, Ledbury Mews North, London, W11 2AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15759132
Country registered
England And Wales

Mrs Heather Margaret Danielson

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
2026-07-07
Ceased on
2026-07-10
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
1 Clare Cottage, Gallamore Lane, Market Rasen, LN8 3HZ, England

Mr Richard Euan Martin Danielson

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
2025-05-14
Ceased on
2026-07-10
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Clare Cottage, Gallamore Lane, Market Rasen, LN8 3HZ, England