ELLERMAN HOLDINGS LIMITED

Company number 01848629 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Howard Myles Barclay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-26
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

Aidan Stuart Barclay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-26
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

Ellerman Investments Limited

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
2019-11-26
Correspondence address
2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1848089
Country registered
England And Wales