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ELLERMAN HOLDINGS LIMITED
Person with Significant Control

ELLERMAN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameELLERMAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01848629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ELLERMAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aidan Stuart Barclay
    57- 59 Haymarket
    SW1Y 4QX London
    4th Floor St Albans House
    England
    		Nov 26, 2019
    57- 59 Haymarket
    SW1Y 4QX London
    4th Floor St Albans House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Howard Myles Barclay
    57- 59 Haymarket
    SW1Y 4QX London
    4th Floor St Albans House
    England
    		Nov 26, 2019
    57- 59 Haymarket
    SW1Y 4QX London
    4th Floor St Albans House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    14 St George Street
    W1S 1FE London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    14 St George Street
    W1S 1FE London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1848089
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0