ELVASTON LIMITED

Company number 02353274 ·

Active

4 active / 5 ceased · persons with significant control

Mr Colin Rebairo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-27
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England

Mr Stuart Emmerson Elliot

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-01
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England

Mr Ismail Cuneyt Ertan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-01
Date of birth
October 1977
Nationality
Turkish
Country of residence
England
Correspondence address
3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England

Mr Vikash Sanyasi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-19
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England

Ms Anne Doreen Duffy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-01
Ceased on
2025-10-27
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England

Mr Tim Ferguson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-19
Ceased on
2019-06-19
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
2 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England

Mr Paul David Robertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Ceased on
2017-04-19
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
2 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England

Mrs Ailsa Wiltshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Ceased on
2017-04-19
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
2 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England

Ms Annie Warner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Ceased on
2017-08-01
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
2 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England