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ELTON HOMES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr John Philip Cracknellbeneficial owner→ELTON HOMES LIMITED
- 1Mr David Christopher Cracknellbeneficial owner→ELTON HOMES LIMITED
- 1Mr Simon Kell Boonbeneficial owner→ELTON HOMES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03842909
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-16
- Registered office
- Stibbington Centre Church Lane, Stibbington, Peterborough, PE8 6LP, England
- SIC
- 41202
Officers · 1 active
- HUSSEY, Stephen Johndirector · English · appt 2024-09-05
- CRACKNELL, David Christopher(resigned)secretary · British · appt 1999-09-17
- IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED(resigned)corporate secretary · appt 1999-09-16
- BOON, Simon Kell(resigned)director · British · appt 1999-09-17
- CRACKNELL, David Christopher(resigned)director · British · appt 2001-07-02
- CRACKNELL, John Philip(resigned)director · British · appt 1999-09-17
- DABBS, Marcus Gordon(resigned)director · British · appt 1999-09-17
- HUME, Lee(resigned)director · English · appt 2024-09-10
- IMC CORPORATE NOMINEES (UK) LIMITED(resigned)corporate director · appt 1999-09-16
Beneficial owners · PSC · 1 current
- ●Mr Stephen John Hussey75–100% sharesindividual PSC · England · since 2024-09-05
- ●Mr John Philip Cracknellsignificant influence or controlindividual PSC · ceased 2024-09-05
- ●Mr David Christopher Cracknellsignificant influence or controlindividual PSC · ceased 2024-09-05
- ●Mr Simon Kell Boonsignificant influence or controlindividual PSC · ceased 2024-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.