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Nom

Ellerman Holdings Limited
Adresse
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01848629 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Barclay, Aidan Stuart Status: Active Notified: 26/11/2019 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barclay, Howard Myles Status: Active Notified: 26/11/2019 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ellerman Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 01848089 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
    Barclay, Aidan Stuart London, England Status: Active Notified: 06/08/1992 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Howard Myles London, England Status: Active Notified: 27/01/2011 Date of Birth: 12/1959 Occupation: Financier/director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Philip Leslie London, England Status: Active Notified: 27/01/2011 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British