Repairsecond Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedYE
Mr Yehonatan EllaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 116908180IE
Mrs Ilana EllaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 116908350People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
YE
Yitshak EllaResigned director
Resigned 2019-10-29 · 3 yrs · Manager
YE
Yitshak EllaResigned secretary
Resigned 2003-02-25 · 20 yrs
IE
Ilana EllaResigned secretary
Resigned 2002-02-12 · 8 yrs
RE
Riki EllaResigned secretary
Resigned 2001-07-17 · 1 yr
DH
David HawkingsResigned secretary
Resigned 1999-04-27 · 2 yrs
UD
Uri DavidResigned director
Resigned 1999-03-09 · 2 yrs · Businessman
GM
Gavin MurrayResigned director
Resigned 1999-03-02 · Solicitor
YJ
Yvette JohnResigned secretary
Resigned 1999-03-02 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-02-11
CorpInstant Companies LimitedResigned director
Resigned 1999-02-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 79
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active