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The Elliot Group International Limited

Adresa
Office 06
12 Jordan Street
Liverpool
L1 0BP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address C/O Frp Advisory Trading Limited Derby House
Liverpool
PR1 3JJ
Company No. 08740228 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 29. prosinec 2019
Sector (SIC)53202 Unlicensed carrier
Company Register Statusliquidation
Previous Names
  • Oldan Services Limited
  • Elliot Property Construction Limited
  • The Elliot Group Limited
  • Elliot Group Limited
  • 1DOM Limited
  • Elliot Construction Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lawless, Elliot Philip Status: Active Notified: 27/10/2016 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mclaughlin, Joyce Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Lawless, Elliot Philip Liverpool, Merseyside, England Status: Active Notified: 25/10/2016 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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  • Ownership of shares - 75% or more
  • gb-flag GB Heaps Park Lane Limited Status: Active Notified: 04/12/2018 Companies House Number: 11711237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Percy Place Developments Limited Status: Active Notified: 12/12/2017 Companies House Number: 11072476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Seel Street Hotel Limited Status: Active Notified: 03/02/2017 Companies House Number: 10599378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Seel Street Hotel Trading Limited Status: Active Notified: 18/10/2018 Companies House Number: 11629814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Residence Manchester Limited Status: Active Notified: 01/11/2017 Companies House Number: 10027052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wolstenholme Square Developm Ents Limited Status: Active Notified: 01/11/2017 Companies House Number: 09346091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors