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Companies/04191579

Elcross Estates Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
TS
Mr Teddy SagiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-07-11 · No cessation recorded

Source record 225665454
Show 3 ceased records
Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2020-02-12

Source record 218186223
OM
Mr Oren Merchav (Trustee Of The Goodheart Trust)Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-11 · Ceased 2018-07-18

Source record 214414907
Market Tech Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-11

Source record 225420581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PL
Pierre LalliaCurrent director
Appointed 2025-10-23 · Director
+21 others
EG
Eylon GarfunkelCurrent director
Appointed 2018-12-11 · 7 yrs · Cpo & Cfo
+98 others
Show 14 historical appointments
MM
Margarita MilosavljevicResigned director
Resigned 2021-09-06 · 4 yrs · Commercial Director
LS
Leon ShelleyResigned secretary
Resigned 2019-06-25 · 2 yrs
YS
Yaron ShaharResigned director
Resigned 2019-02-21 · 2 yrs · Ceo
SN
Sagi NiriResigned director
Resigned 2018-05-23 · Cpo / Cfo
CM
Chen MoravskyResigned director
Resigned 2018-05-23 · Ceo
RA
Robert AkkermanResigned director
Resigned 2017-06-20 · 1 yr · Director
DB
David BrownResigned director
Resigned 2016-07-14 · Chartered Accountant
AS
Alon ShamirResigned director
Resigned 2014-11-21 · 1 yr · C.p.a. (Isr)
MH
Michael HarrisResigned director
Resigned 2014-06-15 · Accountant
JW
Judith WithoeftResigned director
Resigned 2013-01-16 · 1 yr · Business Woman
OW
Oliver WithoeftResigned director
Resigned 2010-05-15 · 3 yrs · Publisher
BP
Barry PeskinResigned director
Resigned 2008-09-01 · 1 yr · Consultant
CorpHanover Corporate Services LimitedResigned secretary
Resigned 2001-04-30 · 9 yrs · Co Secretary
CorpHanover Corporate Management LimitedResigned director
Resigned 2001-04-30 · 9 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active