CompaniesInTheUK

ELLANBY LIMITED

Company number 04444366 ·

Dissolved

3 active / 1 ceased · persons with significant control

Verfides Professional Trustees Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-14
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
3514397
Country registered
United Kingdom

London Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
Legal form
Limited Company
Place registered
Uk
Registration number
4049541
Country registered
Uk

Mr Umberto Morello

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1939
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Intertrust N.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-14
Correspondence address
200, Prins Bernhardplein, Amsterdam, 1097, Jb, Netherlands
Legal form
Company
Place registered
The Dutch Registry
Registration number
61411809
Country registered
Netherlands