# Elephant In The Room Holdings Limited

## Details

- **Company number:** [12727021](https://find-and-update.company-information.service.gov.uk/company/12727021)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2020
- **Registered office:** 1 DRAYHORSE YARD, DRAY HORSE YARD, DORCHESTER, DT1 1GS
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Hunter Davies Limited](/group/53531) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 |
| 31 Jul 2021 | £100 |



## Owned by

Elephant In The Room Holdings Limited → [Hunter Davies Limited](/company/13929405)



## Controls

- [Luccios Ltd](/company/12856827) (12856827)




## Companies at the same address

- [Luccios Ltd](/company/12856827) (12856827)