# Elar One Ltd

## Details

- **Company number:** [15120439](https://find-and-update.company-information.service.gov.uk/company/15120439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2023
- **Registered office:** 443 DUDLEY ROAD, WOLVERHAMPTON, WV2 3AQ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Saqib Sarmad | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 May 2026 |  |
| Miss Diana-Andreea Montgomery | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 13 Mar 2026 | 1 May 2026 |
| Mr Sarmad Saqib | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 29 Jan 2026 | 13 Mar 2026 |
| Mrs Diana-Andreea Sima | ownership-of-shares-75-to-100-percent | 1 Nov 2024 | 29 Jan 2026 |
| Mr Radu-Mihai Sima | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2023 | 1 Nov 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £452 | 0 |
| 30 Sep 2024 | £585 | 0 |






## Companies at the same address

- [Mini Mart Wolverhampton Limited](/company/15107170) (15107170)