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ELVASTON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stuart Emmerson Elliotbeneficial owner 50%→ELVASTON LIMITED
- 1Mr Tim Fergusonbeneficial owner 50%→ELVASTON LIMITED
- 1Mr Vikash Sanyasibeneficial owner 50%→ELVASTON LIMITED
- 1Mr Ismail Cuneyt Ertanbeneficial owner 50%→ELVASTON LIMITED
- 1Ms Anne Doreen Duffybeneficial owner 50%→ELVASTON LIMITED
- 1Mr Paul David Robertsonbeneficial owner 50%→ELVASTON LIMITED
- 1Ms Annie Warnerbeneficial owner 50%→ELVASTON LIMITED
- 1Mrs Ailsa Wiltshirebeneficial owner 50%→ELVASTON LIMITED
Company profile· live · Companies House
- Company no.
- 02353274
- Status
- active
- Type
- ltd
- Incorporated
- 1989-02-28
- Registered office
- 3 Elvaston 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England
- SIC
- 68209
Officers · 3 active
- ELLIOT, Stuart Emmersondirector · British · appt 2019-06-19
- ERTAN, Ismail Cuneytdirector · Turkish · appt 2021-05-10
- REBAIRO, Colindirector · British · appt 2025-11-18
- FEATHER, Rebecca(resigned)secretary · appt 2010-09-01
- GIBNEY, Elizabeth Murray(resigned)secretary · British · appt 1999-09-01
- JONES, Janet Irene(resigned)secretary · British · appt 2003-01-01
- PAGE, Simone Patrice(resigned)secretary · British
- ROBERTSON, Paul David(resigned)secretary · appt 2013-08-31
- ROURKE, Scott Marshall(resigned)secretary · British · appt 1997-09-21
- BUSHELL, Paul Vincent(resigned)director · British · appt 1997-09-21
- DUFFY, Anne Doreen(resigned)director · British · appt 2019-06-19
- FEATHER, Craig Richard(resigned)director · British · appt 2010-09-01
Beneficial owners · PSC · 3 current
- ●Mr Colin Rebairo25–50% sharesindividual PSC · England · since 2025-10-27
- ●Mr Stuart Emmerson Elliot25–50% sharesindividual PSC · England · since 2023-02-01
- ●Mr Ismail Cuneyt Ertan25–50% sharesindividual PSC · England · since 2023-02-01
- ●Ms Anne Doreen Duffy25–50% sharesindividual PSC · England · ceased 2025-10-27
- ●Mr Vikash Sanyasi25–50% sharesindividual PSC · England · ceased 2020-11-24
- ●Mr Tim Ferguson25–50% sharesindividual PSC · England · ceased 2019-06-19
- ●Ms Annie Warner25–50% sharesindividual PSC · England · ceased 2017-08-01
- ●Mr Paul David Robertson25–50% sharesindividual PSC · England · ceased 2017-04-19
- ●Mrs Ailsa Wiltshire25–50% sharesindividual PSC · England · ceased 2017-04-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.