Elaine Securities Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMS
Mr Mark James StephenIndividual
Significant influence or control
Notified 2023-09-28 · No cessation recorded
Source record 114296210Show 2 ceased records
SS
Mr Simon Emanuel SacerdotiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-16 · Ceased 2023-09-27
Source record 111482448MS
Mr Mark James StephenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-16
Source record 107087539People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalMS
Mark StephenCurrent director
Appointed 2023-09-28 · 3 yrs · Company Director
Show 5 historical appointments
CorpMsp Corporate Services LimitedResigned secretary
Resigned 2022-05-01 · 2 yrs
SS
Simon SacerdotiResigned director
Resigned 2016-06-30 · 7 yrs · Company Director
JA
Joss AlcraftResigned director
Resigned 2016-05-10 · 7 yrs · Lawyer
JK
James KingResigned director
Resigned 2015-02-26 · 1 yr · Director
AB
Andrew BearfieldResigned director
Resigned 2015-02-26 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active