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All Information about:

                        
Name

Elli Finance (UK) PLC

Address
C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
VAT ID no VAT ID available
Company No. 08094161 Show on Companies House
Company Register StatusIn Administration
Incorporation Date6 June 2012
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elli Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08092763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 22/06/2014 Role: Secretary
    Ordan, Mark Samson 91 Western Road, Brighton Status: Active Notified: 26/10/2018 Date of Birth: 03/1959 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Taberner, Benjamin Robert Wilmslow Status: Ceased Notified: 12/07/2012 Ceased: 26/10/2018 Occupation: Director/chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Mericourt Limited Status: Active Notified: 06/04/2016 Companies House Number: 03633551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elli Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08129002 Nature of Control
  • Significant influence or control
  • gb-flag GB Tamaris Care Properties Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 03538492 Nature of Control
  • Significant influence or control
  • gb-flag GB Tamaris Care Properties Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 03538492 Nature of Control
  • Significant influence or control
  • gb-flag GB Tameng Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 03538499 Nature of Control
  • Significant influence or control
  • gb-flag GB Tamscot Care Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 03538455 Nature of Control
  • Significant influence or control
  • gb-flag GB Tamulst Care Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 03558522 Nature of Control
  • Significant influence or control
  • gb-flag GB The Belmont Nursing Home Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 02704566 Nature of Control
  • Significant influence or control
  • gb-flag GB The Huntercombe Group (Leaseco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 09695615 Nature of Control
  • Significant influence or control
  • gb-flag GB Westview Lodge Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 03065402 Nature of Control
  • Significant influence or control