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All Information about:
Name

Element Materials Technology Limited
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 09915810 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Blue2 Midco2 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 Emt Finance 2 Limited Status: Active Notified: 22/11/2018 Companies House Number: 11682118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emt Finance 1 Limited Status: Ceased Notified: 22/11/2018 Ceased: 22/11/2018 Companies House Number: 11681925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emt Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Companies House Number: 09915789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1969 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prior, Ruth Catherine 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 23/08/2024 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB EMT 2 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09907744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •