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Ellard, Andrew Charles
Ellard, Andrew Charles
British director born in July 1977Resident in England
Registered addresses and corresponding companiesMr Andrew Charles Ellard
British born in July 1977Resident in England
Registered addresses and corresponding companiesEllard, Andrew
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Ellard
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Union House, 111 New Union Street, Coventry, CV1 2NT, England
- 1 Union House, 111 New Union Street, Coventry, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,460 GBP2024-03-31Officer
2019-08-27 ~ nowIIF 5 - director → MEPerson with significant control 2021-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)53,594 GBP2024-06-30Officer 2018-06-15 ~ nowIIF 3 - director → MEPerson with significant control 2019-05-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3DISTINCT LENDING LIMITED - 2020-08-31PROPERTYMINDS HOLDING LTD - 2018-03-28 Union House, 111 New Union Street, Coventry, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)1,000 GBP2023-09-30Officer 2017-10-11 ~ nowIIF 11 - director → MEPerson with significant control 2017-10-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4PROPERTYMINDS INVESTMENTS LTD - 2019-03-28 Union House, 111 New Union Street, Coventry, EnglandCorporate (1 parent)Equity (Company account)-72,324 GBP2023-09-30Officer 2017-10-12 ~ nowIIF 12 - director → MEPerson with significant control 2017-10-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5PROPERTYMINDS SERVICES LTD - 2019-03-28 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000 GBP2018-09-30Officer 2017-11-30 ~ dissolvedIIF 13 - director → ME
- 6 1 Market Hill, Calne, Wiltshire, United KingdomDissolved corporate (4 parents)Officer 2017-10-19 ~ dissolvedIIF 10 - director → ME
- 7 Union House, 111 New Union Street, Coventry, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-69,140 GBP2023-09-30Officer 2019-10-01 ~ nowIIF 4 - director → ME
- 1 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2018-03-10 ~ 2020-03-01IIF 1 - director → MEPerson with significant control 2018-03-10 ~ 2020-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-13 ~ 2020-01-01IIF 2 - director → ME
