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Companies/06247563

Elldee Franchising Limited

Management of real estate on a fee or contract basis · Camberley

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
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 102404108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
MC
Michael CookCurrent director
Appointed 2024-01-18 · 2 yrs · Ceo
+75 others
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+237 others
PK
Peter KavanaghCurrent director
Appointed 2017-04-03 · 9 yrs · Managing Director
+19 others
ML
Matthew LightCurrent director
Appointed 2007-10-09 · 19 yrs · Director
+100 others
Show 10 historical appointments
MP
Michael PalmerResigned secretary
Resigned 2017-09-22 · 2 yrs
PL
Panagiotis LoverdosResigned director
Resigned 2017-04-03 · 1 yr · Chief Operating Officer
MP
Michael PalmerResigned director
Resigned 2017-04-03 · 2 yrs · Director
AG
Adrian GillResigned director
Resigned 2017-04-03 · 1 yr · Chief Executive Officer
ML
Matthew LightResigned secretary
Resigned 2010-03-16 · 7 yrs
Resigned 2007-12-10 · 2 yrs
PW
Paul WellerResigned director
Resigned 2007-10-09 · 14 yrs · Director
ML
Matthew LightResigned secretary
Resigned 2007-10-09 · Director
CorpC M Secretaries LimitedResigned secretary
Resigned 2007-05-15
Resigned 2007-05-15

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active