Cross Check

MAYFAIR UK (PROPERTIES) LIMITED

Company Number

05927725

Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
  1. Appointed as Secretary

Correspondence Address
18 Park Street London W1K 2HQ United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
Italian
  1. Appointed as Director

Correspondence Address
3rd Floor 25 Green Street London W1K 7AX United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
3rd Floor 25 Green Street London W1K 7AX United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Irish
  1. Appointed as Director

Correspondence Address
3rd Floor 25 Green Street London W1K 7AX United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
7 Leonard Street London EC2A 4AQ
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Gloucester Place Mews London W1U 8BE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
222 Afonso Costa Matola Maputo FOREIGN Mozambique
Country of Residence
Mozambique
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2nd Floor 7 Leonard Street London EC2A 4AQ

Elatio Tech Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
20-22 Wenlock Road London N1 7GU England

Mr Phil Edmonds

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 25 Green Street London W1K 7AX
Country of Residence
Switzerland

Mr Andrew Groves

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 25 Green Street London W1K 7AX
Country of Residence
Portugal