The Elvaston Group Limited
Other retail sale in non-specialised stores · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNoble Macmillan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 209400624People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
TF
Thomas FlemingResigned secretary
Resigned 2007-08-03 · 16 yrs · Designated Member
ME
Mark EsiriResigned director
Resigned 2007-08-03 · 9 yrs · Investor
TG
Resigned 1999-09-17 · 7 yrs · Retired
CS
Catherine SmithResigned director
Resigned 1999-09-17 · 7 yrs · Director
MM
Mark MathewsonResigned director
Resigned 1999-09-17 · 7 yrs · Computer Consultant
TW
Timothy WhittomeResigned director
Resigned 1999-09-17 · 7 yrs · Director
JS
Juliet SimpsonResigned director
Resigned 1994-01-26 · 13 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-01-13
CorpInstant Companies LimitedResigned director
Resigned 1994-01-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active