Elmwood Trading Limited
Company 03411327 · Active · incorporated 29/07/1997 · London EC3V 0BT · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- H C Bourn (Holdings) Limited (company, registered 09976172 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mr Hugh Christopher Bourn (person, born 09/1958, British, resident England)
significant influence or control · from 2016-04-06, ceased 2020-03-05 - Mr James George Christopher Bourn (person, born 10/1996, British, resident England)
significant influence or control · from 2016-04-06, ceased 2019-07-25
Where the chain ends
Companies House shows one step. Followed to the end:
- H C Bourn & Son (holdings) Limited (09976172, Active)
What else sits under the same owner
- The Old Orchard Limited (03637393, Active)
Who runs it
- IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED (corporate nominee secretary) · from 1997-07-29 to 1997-09-09
- IMC CORPORATE NOMINEES (UK) LIMITED (corporate director) · from 1997-07-29 to 1997-09-09
- BOURN DECEASED, Hugh Robert (director, born 12/1929, British) · from 1997-09-09 to 2014-08-28
- BOURN, Edward James (director, born 06/1966, British) · from 1997-09-18 to 1999-12-31
- CHERRY, Matthew James (secretary, British) · from 2000-01-01 to 2007-05-21
- BOURN, Kathleen Monica (secretary, British) · from 2007-05-21 to 2016-01-11
- CHERRY, Matthew James (secretary) · from 2016-01-11 to 2020-03-05
- EVANS, Jeremy Richard Holt (director, born 05/1958, British) · from 2020-03-05 to 2023-07-31
- BOURN, Hugh Christopher (director, born 09/1958, British) · from 2014-08-28, current
- BOURN, James George Christopher (director, born 10/1996, British) · from 2016-03-10, current
- HAMPDEN LEGAL PLC (corporate secretary) · from 2020-03-05, current
- NOMINA PLC (corporate director) · from 2020-03-05, current
- TOTTMAN, Mark John (director, born 06/1964, British) · from 2023-07-31, current
Charges
264 charges registered, 264 outstanding.
- 2016-06-16, outstanding, in favour of Bank Julius Baer & Co Ltd., Guernsey Branch
- 2016-06-10, outstanding, in favour of Those To Whom Tool Is Obliged To Provide Or Keep Fully Funded Any and Every Overseas Busin
- 2016-06-10, outstanding, in favour of Those To Whom the LLP Is Obliged To Provide Or Keep Fully Funded Any and Every Overseas Bu
- 2016-06-10, outstanding, in favour of Those To Whom the LLP Is Obliged To Provide Or Keep Fully Funded Any and Every Overseas Bu
- 2013-04-05, outstanding, in favour of Lloyds Tsb Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Elmwood Site Services Limited (09898776)
- Elmrow Limited (06006715)
- Elmclear Limited (04835449)
- Elmfind Limited (02878975)
- Stockwood Trade Ltd (10872931)
- Elmira Limited (03719460)
- Elmden Limited (10420951)
- Elmscott Limited (05533756)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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