ELLENBROOK DEVELOPMENTS PLC
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-11-07
- Legal form
- plc
- Activity
- 82990
- Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ELLENBROOK DEVELOPMENTS PLC
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04318115
- Status
- active
- Type
- plc
- Incorporated
- 2001-11-07
- Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
- SIC
- 82990
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONNELLY, John Gerard
- director · British · appointed 2024-09-02 · Companies House
- Ellenbrook Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- DIF INFRA YIELD 1 UK LIMITEDbeneficial owner
- VERCITY MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2015-11-01 · Companies House
- YOUNG, James Lewis
- director · British · appointed 2023-07-01 · Companies House
- 7SIDE SECRETARIAL LIMITED
- corporate secretary · appointed 2001-11-07 · resigned · Companies House
- ANAND, Neeti Mukundrai
- director · British · appointed 2018-11-06 · resigned · Companies House
- CHESTER, Jonathan Roger
- secretary · British · appointed 2006-02-01 · resigned · Companies House
- director · British · appointed 2003-12-02 · resigned · Companies House
- DARDI, Marissa Ann
- director · British · appointed 2021-08-18 · resigned · Companies House
- ENGLISH, Nick Stuart
- director · British · appointed 2012-06-29 · resigned · Companies House
- EXFORD, Colin Michael, Mr.
- director · British · appointed 2001-11-07 · resigned · Companies House
- FALERO, Louis Javier
- director · British · appointed 2019-10-30 · resigned · Companies House
- FARLEY, Graham
- director · British · appointed 2001-11-07 · resigned · Companies House
- GILBEY, Hannah
- director · British · appointed 2003-03-26 · resigned · Companies House
- HALL, Phillip James
- director · British · appointed 2007-01-02 · resigned · Companies House
- HERZBERG, Francis Robin
- secretary · British · appointed 2001-11-07 · resigned · Companies House
- director · British · appointed 2004-06-01 · resigned · Companies House
- director · British · appointed 2001-12-11 · resigned · Companies House
- HOWARD, Gordon Russell
- secretary · appointed 2011-11-30 · resigned · Companies House
- RICKARD, Adam Edward
- secretary · appointed 2011-03-17 · resigned · Companies House
- SWIFT, Anthony Alec
- secretary · Other · appointed 2002-04-03 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.