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ALSTON ELLIOT LIMITED

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Company·GB·oo:GB-COH-02708449
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GINGER BIDCO LIMITEDbeneficial owner 100%→ALSTON ELLIOT LIMITED
  2. 1Mr John Scantleburybeneficial owner 50%→ALSTON ELLIOT LIMITED
  3. 1Mr Richard Elliot Burnsbeneficial owner 50%→ALSTON ELLIOT LIMITED
  4. 1Mr Richard Elliot Burnsbeneficial owner 37.5%→ALSTON ELLIOT LIMITED
  5. 1Mr John Scantleburybeneficial owner 37.5%→ALSTON ELLIOT LIMITED
  6. 1GINGER BIDCO LIMITEDbeneficial owner 87.5%→ALSTON ELLIOT LIMITED
  7. 2GINGER MIDCO LIMITEDbeneficial owner 100%→GINGER BIDCO LIMITED
  8. 3GINGER TOPCO LIMITEDbeneficial owner 100%→GINGER MIDCO LIMITED

Company profile· live · Companies House

Company no.
02708449
Status
active
Type
ltd
Incorporated
1992-04-14
Registered office
Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
SIC
62020
Officers · 3 active
  • BAILY, Nicholas Roy
    director · British · appt 1999-12-01
  • CONNELL, Neale Stuart
    director · British · appt 1999-12-01
  • VINCE, Gordon
    director · British · appt 2001-08-01
  • SCANTLEBURY, John(resigned)
    secretary · British · appt 1992-04-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-04-14
  • BURNS, Danielle Freya(resigned)
    director · British · appt 2016-07-01
  • BURNS, Richard Elliot(resigned)
    director · British · appt 1992-04-14
  • HOLNESS, Andrew Stephen(resigned)
    director · British · appt 2012-08-20
  • SCANTLEBURY, John(resigned)
    director · British · appt 1992-04-14
  • SCANTLEBURY, Susan(resigned)
    director · British · appt 2016-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.