CompaniesInTheUK

SECOND ELEMENT LIMITED

Company number 04578427 ·

Active

2 active / 3 ceased · persons with significant control

Second Element Compliance 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
2026-06-29
Correspondence address
1, Clare Cottage, Gallamore Lane, Market Rasen, LN8 3HZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16449513
Country registered
England

Second Element (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
Notified on
2017-10-24
Correspondence address
Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
10857500
Country registered
England

Second Element (Holdings) 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
Notified on
2017-10-24
Ceased on
2026-06-29
Correspondence address
Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
10857500
Country registered
England

Mr Richard Euan Martin Danielson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-10-24
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clare Lodge, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HZ, United Kingdom

Mrs Heather Margaret Danielson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-10-24
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clare Lodge, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HZ, United Kingdom