EUROREGISTRY
GB · Company with significant control
Elbon Holdings (1) Limited
Elbon Holdings (1) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Elbon Holdings (1) Limited
- Type
- Corporate entity
- Registration number
- 05569426
- Registered in
- England And Wales
- Significant control now
- 17 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Elbon Holdings (1) Limited's companies
- Elbon Holdings (1) Limited holds 75% or more of the shares in 14 of the 17 companies listed below.
- Main lines of business: activities of head offices (9), other business support service activities n.e.c. (6) and development of building projects (1).
- Registered offices in London (14) and Edinburgh (3).
- The companies were incorporated between 1999 and 2006.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Elbon Holdings (1) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANAVON HOLDINGS LIMITED 05934594 · Private Limited Company | Active | 13 September 2006 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED 03872309 · Private Limited Company | Active | 5 November 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DUMFRIES FACILITIES (HOLDINGS) LIMITED SC203849 · Private Limited Company | Active | 11 February 2000 | Edinburgh | Other business support service activities n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EASTBROOK FACILITIES HOLDINGS 2 LIMITED 05569421 · Private Limited Company | Active | 21 September 2005 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GH BODMIN HOLDINGS LIMITED 03748084 · Private Limited Company | Active | 8 April 1999 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GH BURY HOLDINGS LIMITED 03748018 · Private Limited Company | Active | 8 April 1999 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GH NEWHAM HOLDINGS LIMITED 03748050 · Private Limited Company | Active | 8 April 1999 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED SC223348 · Private Limited Company | Active | 19 September 2001 | Edinburgh | Other business support service activities n.e.c. | Holds 75% or more of the voting rights | 6 April 2016 |
| KINNOULL HOUSE HOLDINGS LIMITED 05624927 · Private Limited Company | Active | 16 November 2005 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LUTON HEALTH FACILITIES (HOLDINGS) LIMITED 03997460 · Private Limited Company | Active | 19 May 2000 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MACHRIE BURN LIMITED 03719548 · Private Limited Company | Active | 25 February 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEWMOUNT HOLDINGS LIMITED 04212599 · Private Limited Company | Active | 8 May 2001 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED 05934597 · Private Limited Company | Active | 13 September 2006 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED 05934602 · Private Limited Company | Active | 13 September 2006 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED 05934600 · Private Limited Company | Active | 13 September 2006 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED 03933041 · Private Limited Company | Active | 24 February 2000 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WEST LOTHIAN EDUCATION LIMITED SC218928 · Private Limited Company | Active | 8 May 2001 | Edinburgh | Development of building projects | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Ranelagh Nominees LimitedDUMFRIES FACILITIES (HOLDINGS) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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