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EMELCO DC LTD

Company number 04401963

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Jeffrey Lionel Hartstone Active

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
25 October 2021
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
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%

Mr David Stuart Cohen Active

Correspondence address
35 Ballards Lane, London, N3 1XW
Notified on
6 April 2016
Date of birth
May 1938
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Ms Andrea Ruth Cohen Active

Correspondence address
35 Ballards Lane, London, N3 1XW
Notified on
6 April 2016
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jonathan Neil Cohen Active

Correspondence address
35 Ballards Lane, London, N3 1XW
Notified on
6 April 2016
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Merlis Sandra Cohen Active

Correspondence address
35 Ballards Lane, London, N3 1XW
Notified on
6 April 2016
Date of birth
October 1942
Nationality
British
Country of residence
United Kingdom
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%

Mr Morley Lionel Bowman Franks Ceased

Correspondence address
35 Ballards Lane, London, N3 1XW
Notified on
6 April 2016
Ceased on
25 October 2021
Date of birth
March 1943
Nationality
British
Country of residence
England
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%