Ealau Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSouthern Homemove LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · No cessation recorded
Source record 188673061Show 1 ceased record
Lsli LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-05
Source record 193870828People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
MH
Martin HumphreysResigned director
Resigned 2023-05-05 · Director
PB
Peter BissetResigned director
Resigned 2021-03-01 · 2 yrs · Finance Director
PH
Paul HardyResigned director
Resigned 2019-11-25 · 1 yr · Director
HB
Helen BuckResigned director
Resigned 2018-08-20 · 4 yrs · Company Director
GY
Gregory YoungResigned director
Resigned 2016-05-01 · 7 yrs · Company Director
DB
David BrownResigned director
Resigned 2015-08-01 · Director
GB
Greig BarkerResigned director
Resigned 2015-05-01 · 4 yrs · Finance Director
GR
Geoffrey RobertsResigned director
Resigned 2014-02-01 · 1 yr · Finance Director
SF
Sapna FitzgeraldResigned secretary
Resigned 2012-07-04 · 10 yrs
MS
Marc SlatteryResigned director
Resigned 2012-07-04 · 1 yr · Director
JC
Jonathan CookeResigned director
Resigned 2012-07-04 · 3 yrs · Director
MP
Matthew PayneResigned director
Resigned 2010-01-01 · 9 yrs · Lettings Director
NM
Resigned 2005-07-22 · 6 yrs · Director
AY
Alison YoungResigned secretary
Resigned 2004-12-15 · Accountant
NB
Nigel BuddResigned director
Resigned 2002-01-01 · 14 yrs · Estate Agent Manager
GT
Graham TarrantResigned secretary
Resigned 1999-10-04 · 5 yrs
CN
Christopher NorthfieldResigned director
Resigned 1999-06-01 · 1 yr · Financial Adviser
WF
William ForrestResigned director
Resigned 1998-05-15 · 14 yrs · Estate Agent
ST
Stephen TrumanResigned director
Resigned 1998-05-15 · 15 yrs · Estate Agent
Resigned 1998-02-24
CorpOval Nominees LimitedResigned director
Resigned 1998-02-24
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active