The Original Holding Company Limited
Other business support service activities n.e.c. · Melton Constable
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThe Original Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-29 · No cessation recorded
Source record 177694146Show 3 ceased records
RE
Mr Richard Marriott EllisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-02-29
Source record 169766224LE
Mrs Lesley Anne EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-24
Source record 171235199LE
Mrs Lesley Anne EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-20
Source record 178048622People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalShow 8 historical appointments
JW
John WillmotResigned secretary
Resigned 2014-05-01 · 8 yrs
JW
John WillmotResigned director
Resigned 2014-05-01 · 8 yrs · Director
IA
Irene AlexanderResigned director
Resigned 1998-10-22 · 13 yrs · Operations Manager
LE
Resigned 1996-01-05 · 23 yrs · Company Secretary
DC
David CourtResigned director
Resigned 1996-01-05 · 9 yrs · Tourism Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-04-08
CorpInstant Companies LimitedResigned director
Resigned 1992-04-08
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active