ELDERSTREET HOLDINGS LIMITED
Company Number
06365059
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Venture Capitalist
Nationality
British
- Appointed as Director
Correspondence Address
C/O Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Comapny Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 3
14 Queens Gate Gardens
London
SW7 5LYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Mitre House
160 Aldersgate Street
London
EC1A 4DDDate of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Garrick Street
London
Greater London
WC2E 9BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Garrick Street
London
WC2E 9BT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Comapny Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 3
14 Queens Gate Gardens
London
SW7 5LYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Furran
16 Barham Close
Weybridge
Surrey
KT13 9PRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Somerville House
Manor Fields
London
SW15 3LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
EnglandCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Mitre House
160 Aldersgate Street
London
EC1A 4DDRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Mitre House
160 Aldersgate Street
London
EC1A 4DDMolten Ventures Plc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
20
Garrick Street
London
WC2E 9BT
United KingdomMr Michael Edward Wilson Jackson
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
20
Pelham Crescent
London
SW7 2NR
United KingdomCountry of Residence
United Kingdom
Sustainable Technology Investments (Guernsey) Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Granite House
La Grande Rue
St Martins
GY4 6LH
Guernsey