1
27 Windsor Clive Drive, Parc Rhydlafar, Cardiff
Active Corporate (2 parents)
Officer
2007-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELEMENTO (DOCKING) LIMITED - now
ELEMENTO (TWICKENHAM) LIMITED - 2021-05-27
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-03-04
ELEMENTO (BROCKLEY) LIMITED - 2020-02-27
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27
ELEMENTO (WAYLETTS) LIMITED
- 2018-01-05
09989021DOVE (WAYLETTS) LTD - 2016-07-21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-11 ~ 2018-01-02
IIF 9 - Director → ME
3
DOVE (GROVE) LIMITED - 2016-07-20
ARIZAR LIMITED - 2016-02-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-11 ~ 2018-01-02
IIF 12 - Director → ME
4
ELEMENTO (HANWELL) LIMITED
- now 09950628Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-18
Date of completion or termination of CVA on 2020-05-21
DOVE (HANWELL) LIMITED - 2016-07-20
LINEMILE LIMITED - 2016-02-12
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-11 ~ 2018-01-02
IIF 8 - Director → ME
5
ELEMENTO (PLANT HIRE) LTD - now
ELEMENTO (BROOK STREET) LTD - 2023-01-17
ELEMENTO (DALTON) LIMITED
- 2022-09-26
09950611DOVE (DALTON) LIMITED - 2016-07-20
FIELDMILE LIMITED - 2016-02-12
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-11 ~ 2018-01-02
IIF 7 - Director → ME
6
ELEMENTO (SEVEN SISTERS) LIMITED - now
ELEMENTO CHESTERTON LIMITED
- 2018-02-21
10775101 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-11 ~ 2018-01-02
IIF 10 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-30
Commencement of winding up on 2024-06-05
S&w Partners Llp C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-11 ~ 2018-01-02
IIF 13 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-02-19
DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20
YARELLA LIMITED - 2016-02-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Voluntary Arrangement Corporate (7 parents, 18 offsprings)
Officer
2017-09-11 ~ 2018-01-02
IIF 11 - Director → ME
9
ELEMENTO TAPLOW LTD - 2017-02-24
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (8 parents)
Officer
2017-09-11 ~ 2018-05-03
IIF 6 - Director → ME
10
27 Windsor Clive Drive, Parc Rhydlafar, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ dissolved
IIF 5 - Director → ME
2008-11-24 ~ dissolved
IIF 1 - Secretary → ME
11
SEION COURT MANAGEMENT COMPANY LTD
- now 05827543WHITESPRING PROPERTIES LTD
- 2007-03-19
05827543 27 Windsor Clive Drive, Parc Rhydlafar, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
THORNBURY COLLECTION SERVICES LIMITED
04611127 Thornbury House, 16 Cowbridge Road, Pontyclun, Mid Glamorgan
Active Corporate (6 parents)
Officer
2014-08-01 ~ now
IIF 3 - Director → ME
2012-07-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE