Ellisa Holdings Limited
Private Limited Company · Shrewsbury
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRocktel Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 103350876Show 3 ceased records
JM
Mr James William MartinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 95006639KN
Mr Karim Paul NakhlaIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 95006640SN
Mrs Susan Elizabeth NakhlaIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 95007924People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
DH
David HareResigned director
Resigned 2011-11-29 · Accountant Management
AA
Anne AndrewResigned director
Resigned 2006-12-20 · 3 yrs · Secretary
GW
Grethe WimbushResigned director
Resigned 2006-11-08 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active