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ELLESMERE GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew Armstrongbeneficial owner 100%→ELLESMERE GROUP LIMITED
- 1Mrs Janet Mary Armstrongbeneficial owner 50%→ELLESMERE GROUP LIMITED
- 1RIPPONDEN 11 LIMITEDbeneficial owner 100%→ELLESMERE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09627257
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-06-08
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 43220
Officers · 2 active
- GUJRAL, Bendirector · British · appt 2020-01-01
- NORTON, Sarah Janedirector · British · appt 2022-07-04
- ARMSTRONG, Matthew(resigned)director · British · appt 2015-06-08
- ASHTON, Helen Jane(resigned)director · British · appt 2019-08-23
- DUVALL, Anton James(resigned)director · British · appt 2021-08-01
- EASTWOOD, Paul Anthony(resigned)director · British · appt 2020-09-28
- HUMPHREYS, Paul Justin(resigned)director · British · appt 2019-08-23
- TANASE, Mircea Daniel(resigned)director · Irish · appt 2022-02-25
Beneficial owners · PSC · 1 current
- ■Ripponded 11 Limited75–100% sharescorporate PSC · England · since 2019-08-23 · trace owners →
- ●Mr Matthew Armstrong75–100% sharesindividual PSC · United Kingdom · ceased 2019-08-23
- ●Mrs Janet Mary Armstrong25–50% sharesindividual PSC · England · ceased 2019-08-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.