ELLERMAN HOLDINGS LIMITED

Company number 01848629

2 active persons with significant control / 0 active statements

Mr Howard Myles Barclay (Active)

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Notified on: 26 November 2019
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aidan Stuart Barclay (Active)

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Notified on: 26 November 2019
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ellerman Investments Limited (Ceased)

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Notified on: 6 April 2016
• Ceased on: 26 November 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 1848089
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors