GB · Person with significant control
John Crofts Elkington
John Crofts Elkington is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr John Crofts Elkington
- Type
- Individual
- Nationality
- British
- Country of residence
- United Arab Emirates
- Year of birth
- 1963
- Significant control now
- 7 UK companies
- Earlier significant control
- 12 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Crofts Elkington's companies
- John Crofts Elkington owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), dormant company (2) and buying and selling of own real estate (1).
- Registered offices in Tonbridge (5) and London (2).
- The companies were incorporated between 1990 and 2021.
- 6 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 John Crofts Elkington as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VEXMAX VENTURES LIMITED 13661073 · Private Limited Company | Active | 5 October 2021 | Tonbridge | Buying and selling of own real estate | 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 | 9 April 2026 |
| CARLISLE SECURITIES LIMITED 12456850 · Private Limited Company | Active | 11 February 2020 | Tonbridge | Other letting and operating of own or leased real estate | 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 | 21 October 2022 |
| SOUTH AUDLEY SECURITIES LIMITED 02510712 · Private Limited Company | Active | 11 June 1990 | Tonbridge | Other letting and operating of own or leased real estate | 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 | 8 September 2022 |
| CURZON ASSETS LIMITED 03225799 · Private Limited Company | Active | 17 July 1996 | Tonbridge | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors | 11 August 2022 |
| ECS PROPERTY NOMINEES LIMITED 11721595 · Private Limited Company | Active | 11 December 2018 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2022 |
| SW18 PROPERTIES LIMITED 10739252 · Private Limited Company | Active | 25 April 2017 | Tonbridge | Other letting and operating of own or leased real estate | 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 | 29 September 2020 |
| PENHURST HOLDINGS LIMITED 10104111 · Private Limited Company | Active | 5 April 2016 | London | Dormant Company | 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 |
History
Earlier significant control
Companies where John Crofts Elkington was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PENHURST SPECIAL VENTURES LIMITED 10421412 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 29 September 2020 | 9 September 2022 |
| CARLTON CROFT LIMITED 03841057 · Private Limited Company | 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; Has significant influence or control | 6 April 2016 | 7 June 2022 |
| DUSKSIDE LIMITED 02045708 · Private Limited Company | 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 | 7 June 2022 |
| JOHN ELKINGTON LIMITED 03176562 · Private Limited Company | 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 | 7 June 2022 |
| OWLEY INVESTMENTS LIMITED 05197542 · Private Limited Company | 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; Has significant influence or control | 6 April 2016 | 7 June 2022 |
| PENHURST (ELKINGTON) LTD. 02733546 · Private Limited Company | 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; Has significant influence or control | 6 April 2016 | 7 June 2022 |
| PENHURST (INVESTMENTS) LTD 02730445 · Private Limited Company | 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; Has significant influence or control | 6 April 2016 | 7 June 2022 |
| PENHURST (RENTALS) LTD. 02729758 · Private Limited Company | 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; Has significant influence or control | 6 April 2016 | 7 June 2022 |
| PENHURST BUSINESS CENTRES LIMITED 10104091 · Private Limited Company | 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 | 15 January 2021 |
| PENHURST BUSINESS LLP OC313979 · Limited Liability Partnership | Holds 75% or more of the voting rights; Has significant influence or control; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 | 7 June 2022 |
| PENHURST PROPERTIES LIMITED 02200819 · Private Limited Company | 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 | 7 June 2022 |
| SLONEFORM LIMITED 03905273 · Private Limited Company | 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 | 7 June 2022 |
Connections
Others with significant control of these companies
- Paul William HodgeVEXMAX VENTURES 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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