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All Information about:

                        
Name

Ella Residential Lettings Limited

Address
Crowthorne House
Crowthorne House
Wokingham
RG40 3GZ
VAT ID no VAT ID available
Company No. 06292612 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Screenbanner Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB And Co Group Ltd Status: Active Notified: 25/09/2019 Companies House Number: 07205934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ayres, Mark Gregory Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cruse, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Role: Secretary
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, George Roland Bicester, England Status: Ceased Notified: 25/09/2019 Ceased: 19/01/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British