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Companies/12985193

Cm Elystan Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Castelnau Medina LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-09 · No cessation recorded

Source record 111225275
Show 4 ceased records
Medina Capital Investments (Partnership) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-09 · Ceased 2023-01-09

Source record 106792179
Castelnau LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-01-09 · Ceased 2023-01-09

Source record 110572384
TH
Mr Todd Colin Harrison-MooreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · Ceased 2021-01-09

Source record 107279443
Castelnau LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2020-11-12

Source record 106808142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JM
Jonathan MurchCurrent director
Appointed 2021-01-09 · 5 yrs · Director
+11 others
NA
Nidal Al KhailCurrent director
Appointed 2021-01-09 · 5 yrs · Director
+27 others
TH
Todd Harrison MooreCurrent director
Appointed 2020-10-30 · 5 yrs · Director
+28 others
Show 1 historical appointment
CJ
Cameron JeromsonResigned director
Resigned 2021-01-09 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active