Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

ELLI GROUP (UK) LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
20
Beneficial owners
3
UBO hops
9
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-06-01
Legal form
ltd
Activity
70100
Registered office
Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

ELLI GROUP (UK) LIMITED is a ltd registered in GB, incorporated 2012-06-01 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08092763
Status
dissolved
Type
ltd
Incorporated
2012-06-01
Registered office
Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
SIC
70100
Officers · 3 active
  • MATTISON, Abigail
    secretary · appt 2014-06-22
  • HAYWARD, Allan John
    director · British · appt 2020-02-14
  • TOWNSON, Neil David
    director · British · appt 2020-09-30
  • TAYLOR WESSING SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-06-01
  • BOEHRINGER, Robin(resigned)
    director · German · appt 2016-01-01
  • BREURE, Jan Arie Nicolaas(resigned)
    director · Dutch · appt 2012-06-01
  • EDMONDS, David Albert(resigned)
    director · British · appt 2018-10-01
  • FORD, Margaret Anne, Baroness(resigned)
    director · British · appt 2018-10-26
  • HEALY, Martin William Oliver(resigned)
    director · Irish · appt 2018-08-02
  • HILL, Christopher Martin Walter(resigned)
    director · British · appt 2018-10-15
  • KORHONEN, Jyrki Lee(resigned)
    director · Finnish · appt 2016-09-09
  • LEVI, Lorenzo Ilan(resigned)
    director · Italian · appt 2012-06-01
Beneficial owners · PSC · 1 current
  • ■
    Mericourt Limited
    corporate PSC · United Kingdom · since 2019-07-16 · trace owners →
    significant influence or control
  • ■
    Elli Finance (Uk) Plc
    corporate PSC · United Kingdom · ceased 2019-04-30 · trace owners →
    significant influence or control
  • ●
    Mr Guy Hands
    individual PSC · Guernsey · ceased 2018-03-15
    significant influence or control
    offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

496 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ELLI FINANCE (UK) PLC
MERICOURT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELLI GROUP (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…