OpenCompanies

Elephant In The Room Holdings Limited

Company number
12727021
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Jul 2020
Nature of business
Licenced restaurants
Corporate group
Hunter Davies Limited (2 companies)

Registered office

1 Drayhorse Yard
Dray Horse Yard
Dorchester
DT1 1GS

Officers

NameRoleAppointedResigned
ANDRUS, Randall Director 22 Feb 2024
HIENER, Kyle Marc Director 27 Dec 2023 19 Feb 2024
GRIFFITHS, Ian Michael Director 23 Dec 2023 28 Dec 2023
MACFARLANE, Ian Charles Director 15 Mar 2023 27 Dec 2023
PHEBY, Michael Anthony Director 17 Sep 2023 23 Dec 2023
HAWKINGS-BYASS, Charles Geoffery Director 4 Oct 2022 10 Oct 2023
WHITE, Luciano Pierre Director 30 Jul 2021 19 Sep 2023
SHERWOOD, Mark Terence Director 7 Jul 2020 13 Feb 2023
TREACY, Aidan Secretary 10 Sep 2020 30 Jul 2021
SHERWOOD, Mark Terence Secretary 9 Sep 2020 9 Sep 2020
ATTIS ASSET MANAGMENT LTD Corporate-Director 7 Jul 2020 9 Sep 2020
VANQUISH GLOBAL LTD Corporate-Secretary 7 Jul 2020 9 Sep 2020

Control

NameNature of controlNotifiedCeased
Randall Andrus Ownership Of Shares 50 To 75 Percent 19 Sep 2023
Mr Luciano Marco Pierre White Ownership Of Shares 25 To 50 Percent 30 Jul 2021 19 Sep 2023
Mr Mark Terence Sherwood Significant Influence Or Control 7 Jul 2020 13 Feb 2023
Vanquish Global Ltd Significant Influence Or Control 7 Jul 2020 9 Sep 2020
Attis Asset Managment Ltd Significant Influence Or Control 7 Jul 2020 9 Sep 2020

Accounts

Year ended Net assets
31 Jul 2022 Dormant £100
31 Jul 2021 Dormant £100

Connections

Owned by

Elephant In The Room Holdings Limited → Hunter Davies Limited

Controls

Companies at the same address

Data