Ellesmere Manchester Operations Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-22 · No cessation recorded
Source record 169576157Show 2 ceased records
Baring Asset Management LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2021-09-13 · Ceased 2024-03-22
Source record 179681484Mref Iii Gp LimitedCorporate
Significant influence or control
Notified 2016-05-31 · Ceased 2021-09-13
Source record 171292358People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2023-02-02 · 3 yrs
Show 5 historical appointments
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-09-13 · 1 yr
JS
James SalmonResigned director
Resigned 2021-09-13 · 1 yr · Business Executive
CF
Charles Ferguson DavieResigned director
Resigned 2016-05-31 · 5 yrs · Chief Investment Officer
NE
Nicholas EdwardsResigned director
Resigned 2016-05-31 · 3 yrs · Chief Financial Officer
MG
Marc GilbardResigned director
Resigned 2016-05-31 · 5 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active