Elbon Holdings (1) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPfi Senior Funding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113966157People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-12-08 · 20 yrs
Show 9 historical appointments
JD
Jonathan DobermanResigned director
Resigned 2016-03-17 · 8 yrs · Financial Controller
NC
Nestor Castillo BorreroResigned director
Resigned 2014-03-28 · 1 yr · Investment Manager
MF
Michael ForrestResigned director
Resigned 2012-06-01 · 1 yr · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 3 yrs · Accountant
JM
John McdonaghResigned director
Resigned 2005-12-08 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2005-12-08 · 3 yrs · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2005-09-21
CorpMitre Directors LimitedResigned director
Resigned 2005-09-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active