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Companies/04434716

Elephant And Castle Properties Limited

Development of building projects · Cardiff

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-04

Source record 12454107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AM
Aidan MaliaCurrent director
Appointed 2026-05-18
+9 others
Appointed 2025-07-01 · 1 yr
DG
Daniel GreensladeCurrent director
Appointed 2022-07-18 · 4 yrs · Chief Financial Officer
+115 others
Show 23 historical appointments
EP
Emma ParrResigned director
Resigned 2021-07-27 · General Counsel
GH
Gregory HyattResigned director
Resigned 2020-08-21 · 1 yr · Cfo
RD
Richard De BlabyResigned director
Resigned 2020-08-21 · 5 yrs · Company Director
MA
Mashood AshrafResigned director
Resigned 2019-07-18 · 1 yr · Company Director
AH
Ann HodgettsResigned director
Resigned 2019-07-18 · 1 yr · Solicitor
MT
Mabel TanResigned director
Resigned 2019-07-18 · 1 yr · Director Of Asset Management
GS
Gawain SmartResigned director
Resigned 2018-08-30 · Head Of Legal
AP
Andrew ParsonsResigned director
Resigned 2015-06-09 · 3 yrs · Director
JH
Jozef HendriksResigned director
Resigned 2013-11-29 · 1 yr · Director
MD
Michael DunnResigned director
Resigned 2010-12-01 · 2 yrs · Director
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Timothy HaywoodResigned directorResigned secretary
Resigned 2006-06-19 · 4 yrs · Company Director
AA
Ali Al HamdanResigned director
Resigned 2004-04-22 · 2 yrs · Company Director
WO
William OliverResigned directorResigned secretary
Resigned 2004-04-22 · 9 yrs · Director
ND
Nicholas DoyleResigned director
Resigned 2002-05-14 · 3 yrs · Surveyor
AA
Anwer Al UsaimiResigned director
Resigned 2002-05-14 · 11 yrs · Businessman
DB
David BusheResigned director
Resigned 2002-05-14 · 11 yrs · Property Consultant
RF
Richard FroggattResigned director
Resigned 2002-05-14 · 4 yrs · Executive Director
CG
Charles GlossopResigned director
Resigned 2002-05-14 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active