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Nom

Ellrad LTD

Adresse
164 Field End Road
Eastcote
HA5 1RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04607854 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ryan, Conrad Owen Status: Active Notified: 06/04/2016 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ryan, Elliot James Status: Active Notified: 06/04/2016 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Brien, Bernadette Mary Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1958 Nature of Control
  • Significant influence or control
  • Ryan, Denis Gerard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    O'Brien, Bernadette Mary Highgate, London Status: Active Notified: 11/12/2002 Date of Birth: 05/1958 Role: Secretary Country of Residence: England Nationality: Irish
    Ryan, Denis Gerard Highgate, London Status: Active Notified: 11/12/2002 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Helmrow Limited Status: Active Notified: 06/04/2016 Companies House Number: 03298486 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Solarvizion Limited Status: Active Notified: 01/06/2023 Companies House Number: 10159164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more