LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 32
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-09-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Low
Risk
ELBON HOLDINGS (1) LIMITED is a ltd registered in GB, incorporated 2005-09-21 (active).
/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
- ELBON HOLDINGS (1) LIMITED
Holdings / subsidiaries
- ELBON HOLDINGS (1) LIMITED
- ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05569426
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-21
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 70100
Officers · 3 active
- corporate secretary · appt 2005-12-08
- ACUTT, Bryan Michaeldirector · British · appt 2024-04-10
- CAVILL, John Ivordirector · British · appt 2015-09-04
- MITRE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-09-21
- CASTILLO BORRERO, Nestor Augusto(resigned)director · British · appt 2014-03-28
- CLARKE, Laurence Seymour(resigned)director · British · appt 2009-03-19
- DOBERMAN, Jonathan Peter(resigned)director · British · appt 2016-03-17
- FORREST, Michael(resigned)director · British · appt 2012-06-01
- MCDONAGH, John(resigned)director · British · appt 2005-12-08
- RYAN, Michael Joseph(resigned)director · Irish · appt 2005-12-08
- BIIF CORPORATE SERVICES LIMITED(resigned)corporate director · appt 2009-03-31
- MITRE DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-09-21
Beneficial owners · PSC · 1 current
- ■Pfi Senior Funding Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
37 other rolesWhere 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.
GH NEWHAM HOLDINGS LIMITED
- GH NEWHAM LIMITEDbeneficial owner
- GH NEWHAM LIMITEDbeneficial owner
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- RANELAGH NOMINEES LIMITEDbeneficial owner
- RANELAGH NOMINEES LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
KINNOULL HOUSE HOLDINGS LIMITED
- KINNOULL HOUSE LIMITEDbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
WEST LOTHIAN EDUCATION LIMITED
- RANELAGH NOMINEES LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITEDbeneficial owner
- RANELAGH NOMINEES LIMITEDbeneficial owner
MACHRIE BURN LIMITED
- MACHRIE LIMITEDbeneficial owner
- MACHRIE LIMITEDbeneficial owner
ANAVON HOLDINGS LIMITED
- ANAVON LIMITEDbeneficial owner
- ANAVON LIMITEDbeneficial owner
EASTBROOK FACILITIES HOLDINGS 2 LIMITED
- EASTBROOK FACILITIES HOLDINGS LIMITEDbeneficial owner
GH BODMIN HOLDINGS LIMITED
- G H BODMIN LIMITEDbeneficial owner
- G H BODMIN LIMITEDbeneficial owner
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
- ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITEDbeneficial owner
- ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITEDbeneficial owner
PFI SENIOR FUNDING LIMITED
- ELBON HOLDINGS (3) LIMITEDbeneficial owner
- ELBON HOLDINGS (3) LIMITEDbeneficial owner
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
- ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITEDbeneficial owner
- ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITEDbeneficial owner
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- LUTON HEALTH FACILITIES LIMITEDbeneficial owner
- LUTON HEALTH FACILITIES LIMITEDbeneficial owner
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- WANSBECK HEALTHCARE FACILITIES LIMITEDbeneficial owner
- WANSBECK HEALTHCARE FACILITIES LIMITEDbeneficial owner
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- RANELAGH NOMINEES LIMITEDbeneficial owner
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- RANELAGH NOMINEES LIMITEDbeneficial owner
NEWMOUNT HOLDINGS LIMITED
- NEWMOUNT LIMITEDbeneficial owner
- NEWMOUNT LIMITEDbeneficial owner
GH BURY HOLDINGS LIMITED
- GH BURY LIMITEDbeneficial owner
- GH BURY LIMITEDbeneficial owner
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
- BLACKSHAW HEALTHCARE SERVICES LIMITEDbeneficial owner
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
- NORMANBY HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- NORMANBY HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner