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Nom

Element Materials Technology Group Limited
Adresse
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09915743 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Blue2 Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Em Bidco Limited Status: Active Notified: 06/07/2022 Companies House Number: 13855317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bev Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Companies House Number: 09156447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prior, Ruth Catherine 5 Southampton Street, London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 25/02/2020 Ceased: 25/06/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Wetz, Joseph Daniel 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 15/04/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EMT Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09915789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EMT Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09915789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •