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Nom

Ellis Campbell Group LTD
Adresse
Shalden Park Steading
Shalden
Alton
GU34 4DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12498690 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Calthorpe, John Austen Anstruther Gough Status: Active Notified: 28/07/2020 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Carey, Roger William Status: Active Notified: 28/07/2020 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Montgomery, Laura Grace Status: Ceased Notified: 04/03/2020 Ceased: 28/07/2020 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Andrew, Alexandra Jane Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Timothy Spencer Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calthorpe, John Austen Anstruther Gough Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Jamie Loudoun Craven Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Linda Frances Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 03/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Michael David Colin Craven Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Heather Ruth Alton, England Status: Active Notified: 15/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Montgomery, Laura Grace Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bassett Trust Holdings Limited Status: Active Notified: 28/07/2020 Companies House Number: 06696428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bassett Trust Limited Status: Active Notified: 31/01/2022 Companies House Number: 00257435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •