CompaniesInTheUK

ELSTREE TOWER LTD

Company number 10934663 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Aroundtown Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-22
Correspondence address
40, Rue Du Curé, L-1368 Luxembourg, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B217868
Country registered
Luxembourg

Aroundtown S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-22
Correspondence address
37, Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal form
Societes Anonymes
Place registered
Registre De Commerce Et Des Societes
Registration number
B217868
Country registered
Luxembourg

Borehamwood Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-16
Ceased on
2018-03-16
Correspondence address
50, Craven Park Road, London, N15 6AB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11219479
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-09
Ceased on
2018-03-16
Date of birth
Correspondence address
 
Subscribers only

Bmr Shenley Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-09
Ceased on
2018-03-16
Correspondence address
Russel Lodge, 23a, St Andrew's Grove, London, N16 5NF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11085594
Country registered
England

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-29
Ceased on
2018-03-09
Date of birth
Correspondence address
 
Subscribers only