--- title: "ELIZABETH PROPERTY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/82ac1a63-e825-5e64-a00f-51aca0f89899 json: https://whiteintel.dev/api/public/dossier/82ac1a63-e825-5e64-a00f-51aca0f89899 identifier: oo:GB-COH-05282798 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ELIZABETH PROPERTY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-05282798` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/82ac1a63-e825-5e64-a00f-51aca0f89899 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82ac1a63-e825-5e64-a00f-51aca0f89899 ## Ownership & control ### Owners / controllers - **Radim Rimanek** (beneficial owner) — https://whiteintel.dev/entity/01f85a78-3867-5420-9d44-0adc2928d751 - **Radovan Pistek** (beneficial owner) — https://whiteintel.dev/entity/a0a3550b-9fbc-548b-add8-62196ad289e4 - **Marian Herman** (beneficial owner) — https://whiteintel.dev/entity/98966e53-d091-56f9-bfa5-958e86a7adf5 - **Pavel Trenka** (beneficial owner) — https://whiteintel.dev/entity/f1427a4c-17fc-565d-a48b-08a6cf504288 - **Martin Flak** (beneficial owner) — https://whiteintel.dev/entity/62ad5e9d-3d5d-5e0c-b0a7-ca740dfd3efc - **Ivan Chrenko** (beneficial owner) — https://whiteintel.dev/entity/201ff959-7ee9-5532-b9a4-8d13a0c79bdf - **Peter Malovec** (beneficial owner) — https://whiteintel.dev/entity/6ad7cf97-80c6-5ff2-b631-4722984f6cda - **Sami Hajjem** (beneficial owner) — https://whiteintel.dev/entity/e704e7cc-e1d3-524d-8963-1df7750119c0 - **Peter Ceresnik** (beneficial owner) — https://whiteintel.dev/entity/65837560-2241-52fc-b2e6-10772b86e741 - **Marcel Sedlak** (beneficial owner) — https://whiteintel.dev/entity/4fe3c858-e059-5a99-a857-1c120596c141 - **Rene Popik** (beneficial owner) — https://whiteintel.dev/entity/93def633-24d8-5ccb-8ae3-17c3fe012e7e - **Robert Kantor** (beneficial owner) — https://whiteintel.dev/entity/8a2cf855-53e6-57b0-9f27-d03ee0500a56 - **Radovan Pistek** (beneficial owner) — https://whiteintel.dev/entity/56672349-40d5-4019-97fa-eb2fffb54216 - **Peter Malovec** (beneficial owner) — https://whiteintel.dev/entity/4c6f7098-035a-4bfd-9f45-6aeb050bb26b - **Rene Popik** (beneficial owner) — https://whiteintel.dev/entity/2f01273e-4876-415c-bb71-84f02039a34e - **Peter Ceresnik** (beneficial owner) — https://whiteintel.dev/entity/c9f3db28-ae26-4726-ad7c-2f39e13f31a6 - **Sami Hajjem** (beneficial owner) — https://whiteintel.dev/entity/1afdd535-eb2b-495d-aecc-86ca01ba5afd - **Pavel Trenka** (beneficial owner) — https://whiteintel.dev/entity/e4ee1be7-779a-4bd9-a673-1c1919b906ad - **Marian Herman** (beneficial owner) — https://whiteintel.dev/entity/ed04ca92-b542-4024-8fab-7faa6429bca5 - **Martin Flak** (beneficial owner) — https://whiteintel.dev/entity/ad3580f8-f675-46f4-8cda-b200fe8bb232 - **Robert Kantor** (beneficial owner) — https://whiteintel.dev/entity/dfa5642e-decc-4153-8a2e-45a2711ebe01 - **Marcel Sedlak** (beneficial owner) — https://whiteintel.dev/entity/d67ef8a2-a6a0-4d7a-9187-6ea696d96e90 - **Radim Rimanek** (beneficial owner) — https://whiteintel.dev/entity/769a4fdc-fb27-4614-8d83-17ee5d42607b - **Ivan Chrenko** (beneficial owner) — https://whiteintel.dev/entity/8283c930-ff55-40e8-b87a-a17a0445ae06 ### Holdings / subsidiaries - **ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79cd434b-6de5-5411-be6f-ada4cf2be509 - **ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d6167bf-50c3-541b-b305-73efd184436e - **ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17e7be2a-da37-523a-8ed3-204859b1eac3 ### UBO chain (walk to the ultimate owner) A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05282798` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-11-10 - **Registered office:** C/O Hb Reavis Uk Ltd, Ground Floor Worship Square,, 65 Clifton Street,, London, EC2A 4JE, England - **SIC:** 41100 ### Officers - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2017-05-04 - SKINNER, Steven John — director · British · appointed 2018-08-03 - LUCK, Richard Nigel — secretary · appointed 2010-04-13 · resigned 2017-05-04 - CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-11-10 · resigned 2010-04-13 - BURROW, Robert Philip — director · British · appointed 2010-04-13 · resigned 2017-05-04 - COOPER, Angela Jane — director · British · appointed 2004-12-24 · resigned 2005-04-11 - CRAWLEY, Johnathan Richard — director · British · appointed 2017-05-04 · resigned 2018-08-14 - FALLS, Robert Richard William — director · British · appointed 2004-12-24 · resigned 2010-04-13 - JURDAK, Tomas — director · Slovak · appointed 2017-05-04 · resigned 2017-09-27 - LEVY, Adrian Joseph Morris — director · British · appointed 2004-11-10 · resigned 2004-12-24 - LOCKYER, David — director · British · appointed 2006-05-30 · resigned 2010-04-04 - LUCK, Richard Nigel — director · British · appointed 2010-04-13 · resigned 2017-05-04 - PAWAR, Kiran — director · British · appointed 2017-09-27 · resigned 2020-02-14 - PUDGE, David John — nominee director · British · appointed 2004-11-10 · resigned 2004-12-24 - SOUTHERGILL, Bryan Taft — director · American · appointed 2004-12-24 · resigned 2006-05-30 - VANDEN HENDE, Thierry — director · Belgian · appointed 2010-04-04 · resigned 2010-04-13 ### Beneficial owners (Persons with Significant Control) - Ivan Chrenko — 75–100% votes · individual PSC · England — since 2017-10-30 - Peter Ceresnik — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Sami Hajjem — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Robert Kantor — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Marian Herman — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Pavel Trenka — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Martin Flak — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Peter Malovec — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Marcel Sedlak — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Rene Popik — significant influence or control · individual PSC · Luxembourg — ceased 2020-10-31 - Radim Rimanek — significant influence or control · individual PSC · Luxembourg — ceased 2019-06-03 - Radovan Pistek — significant influence or control · individual PSC · Luxembourg — ceased 2019-06-03 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05282798 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05282798 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ELIZABETH PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/82ac1a63-e825-5e64-a00f-51aca0f89899 · Structured JSON: https://whiteintel.dev/api/public/dossier/82ac1a63-e825-5e64-a00f-51aca0f89899._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._