# Elmleigh Services Limited

## Details

- **Company number:** [03392380](https://find-and-update.company-information.service.gov.uk/company/03392380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1997
- **Registered office:** NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Cromerdale Limited](/group/27191) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST JAMES'S DIRECTORS LIMITED | corporate-nominee-director | 26 Jun 1997 | 8 Jul 1997 |
| ST JAMES'S SECRETARIES LIMITED | corporate-nominee-secretary | 26 Jun 1997 | 8 Jul 1997 |
| ELMONT, Simon Peter | director | 8 Jul 1997 | 18 Jun 1998 |
| BLUEBELL CONSULTANCY LIMITED | corporate-secretary | 8 Jul 1997 | 5 Dec 2000 |
| BRANNAM, Jonathan Charles | director | 18 Jun 1998 | 19 Mar 2002 |
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | corporate-secretary | 5 Dec 2000 | 12 Apr 2002 |
| PANDYA, Rohit Ramanlal | secretary | 12 Apr 2002 | 20 Jun 2002 |
| J C BRANNAM INC | corporate-director | 19 Mar 2002 | 13 Sep 2002 |
| L J WILLIS INC | corporate-director | 19 Mar 2002 | 13 Sep 2002 |
| MANZOLINI, Marco | director | 13 Sep 2002 | 24 Mar 2003 |
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | corporate-secretary | 20 Jun 2002 | 16 Apr 2007 |
| CJB SECRETARIAL LTD | corporate-secretary | 16 Apr 2007 | 19 Apr 2010 |
| TEMPLE SECRETARIES LIMITED | corporate-secretary | 19 Apr 2010 | 1 Oct 2010 |
| DI MARIA, Cristian | director | 31 Jan 2014 | 20 Jan 2015 |
| PUGLISI, Emanuele | director | 20 Jan 2015 | 22 Apr 2015 |
| CJB SECRETARIAL LIMITED | corporate-secretary | 1 Oct 2010 |  |
| NAVA, Richard Alexander | director | 7 Dec 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Idh International Diacron Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£13,218 | -£10 | 0 |
| 31 Dec 2024 | -£12,715 | £7,442 | 0 |
| 31 Dec 2023 | -£12,715 | £822 | 0 |
| 31 Dec 2022 | -£12,741 | £796 | 0 |
| 31 Dec 2021 | -£12,741 | £796 | 0 |
| 31 Dec 2020 | -£12,686 | £851 | 0 |
| 31 Dec 2019 | -£13,497 | £15,338 | 0 |
| 31 Dec 2018 | -£8,288 | £3,759 | 0 |
| 31 Dec 2017 | £13,845 | £5,352 | 0 |
| 31 Dec 2016 | £11,507 | £748 | - |
| 31 Dec 2015 | £9,863 | £17,084 | - |



## Owned by

Elmleigh Services Limited → [IDH International Diacron Holding Limited](/company/03765680) → [Cromerdale Limited](/company/03688109)




## Directors' other companies

- [CJB SECRETARIAL LIMITED](/person/5533085) - corporate-secretary at [Reichemberg Investment Limited](/company/17086141)
- [CJB SECRETARIAL LIMITED](/person/5533085) - corporate-secretary at [Faist Limited](/company/02081194)
- [CJB SECRETARIAL LIMITED](/person/5533085) - corporate-secretary at [Faist Light Metals Limited](/company/10279059)
- [CJB SECRETARIAL LIMITED](/person/5533085) - corporate-secretary at [Advanced Industrial Applications Ltd](/company/16982191)
- [CJB SECRETARIAL LIMITED](/person/5533085) - corporate-secretary at [Advanced Electronics Applications Ltd](/company/16989887)
- [CJB SECRETARIAL LIMITED](/person/5533085) - corporate-secretary at [Advanced Lcv Conversions Ltd](/company/17006368)
- [CJB SECRETARIAL LIMITED](/person/5533085) - corporate-secretary at [Phase Venture UK Limited](/company/16796952)
- [NAVA, Richard Alexander](/person/5541184) - director at [Faist Limited](/company/02081194)
- [NAVA, Richard Alexander](/person/5541184) - director at [Xepics Ltd](/company/08499152)
- [NAVA, Richard Alexander](/person/5541184) - director at [CJB Secretarial Limited](/company/05943088)



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