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Companies/06586073

Ahbb Ell Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ipp Bond LtdCorporate
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 151255909
Show 2 ceased records
Infracare Lift Holdings LtdCorporate
Shares: over 25%, up to 50%

Notified 2018-03-01 · Ceased 2022-09-30

Source record 160682338
Ashley House PlcCorporate
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2018-03-01

Source record 151255908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
WL
William LewisCurrent director
Appointed 2025-11-14
+84 others
LM
Laila MotamedCurrent secretary
Appointed 2022-09-30 · 4 yrs
+11 others
PA
Paul AndrewsCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+65 others
Show 13 historical appointments
SM
Stephen MinionResigned directorResigned secretary
Resigned 2020-05-07 · 2 yrs · Director
JH
James HathawayResigned director
Resigned 2014-08-05 · 5 yrs · Head Of Finance
RD
Richard DarchResigned director
Resigned 2013-08-01 · 1 yr · Director
DH
David HartshorneResigned director
Resigned 2010-02-22 · 5 yrs · Chief Operating Officer
JH
Jonathan HolmesResigned director
Resigned 2008-06-13 · 11 yrs · Director
BW
Bruce WalkerResigned director
Resigned 2008-06-13 · 1 yr · Director
KM
Kate MinionResigned secretary
Resigned 2008-06-13 · 14 yrs
PA
Paul AndrewsResigned secretary
Resigned 2008-05-07
AC
Allan CookResigned director
Resigned 2008-05-07 · Investment Banker
PA
Paul AndrewsResigned director
Resigned 2008-05-07 · Investment Banker
GF
Giles FrostResigned director
Resigned 2008-05-07 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active