Elizabeth Property Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 11 ceasedIC
Ivan ChrenkoIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-30 · No cessation recorded
Source record 123308772Show 11 ceased records
PC
Peter CeresnikIndividual
Significant influence or control
Notified 2018-03-02 · Ceased 2020-10-31
Source record 134756165MH
Marian HermanIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 123308769PT
Pavel TrenkaIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 123308770MF
Martin FlakIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 123308771RR
Radim RimanekIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2019-06-03
Source record 123306658RP
Rene PopikIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 123322593MS
Marcel SedlakIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 123703192SH
Sami HajjemIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 127166233RK
Robert KantorIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 127170413PM
Peter MalovecIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 123310700RP
Radovan PistekIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2019-06-03
Source record 123308531People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2017-05-04 · 9 yrs
Show 14 historical appointments
KP
Kiran PawarResigned director
Resigned 2017-09-27 · 2 yrs · Development Director
TJ
Tomas JurdakResigned director
Resigned 2017-05-04 · Managing Director
JC
Johnathan CrawleyResigned director
Resigned 2017-05-04 · 1 yr · Solicitor
RL
Richard LuckResigned secretary
Resigned 2010-04-13 · 7 yrs
RB
Robert BurrowResigned director
Resigned 2010-04-13 · 7 yrs · Solicitor
RL
Richard LuckResigned director
Resigned 2010-04-13 · 7 yrs · Director
TV
Thierry Vanden HendeResigned director
Resigned 2010-04-04 · Company Director
DL
David LockyerResigned director
Resigned 2006-05-30 · 3 yrs · Chartered Surveyor
BS
Bryan SouthergillResigned director
Resigned 2004-12-24 · 1 yr · Banker
AC
Angela CooperResigned director
Resigned 2004-12-24 · Chartered Accountant
RF
Robert FallsResigned director
Resigned 2004-12-24 · 5 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-11-10 · 5 yrs
DP
David PudgeResigned director
Resigned 2004-11-10
AL
Adrian LevyResigned director
Resigned 2004-11-10 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active