EUROREGISTRY
GB · Person with significant control
Kevin Steven Ellerbeck
Kevin Steven Ellerbeck is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Kevin Steven Ellerbeck
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1957
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kevin Steven Ellerbeck's companies
- Kevin Steven Ellerbeck owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: development of building projects (5), buying and selling of own real estate (3) and activities of other holding companies n.e.c. (1).
- Registered offices in Woodford Green (8) and Broxbourne (1).
- The companies were incorporated between 1988 and 2026.
- 4 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 Kevin Steven Ellerbeck as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHIMES GARDEN VILLAGE LTD 17093212 · Private Limited Company | Active | 16 March 2026 | Woodford Green | Development of building projects | 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 | 16 March 2026 |
| RIVERMEWS-BROXBOURNE LIMITED 16495653 · Private Limited Company | Active | 4 June 2025 | Woodford Green | Development of building projects | 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 | 4 June 2025 |
| ELLERBECK HOLDINGS LTD 16037210 · Private Limited Company | Active | 23 October 2024 | Woodford Green | Activities of other holding companies n.e.c. | 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 | 23 October 2024 |
| PARKGATE INVESTMENTS LIMITED 09017518 · Private Limited Company | Active | 29 April 2014 | Woodford Green | Buying and selling of own real estate | Owns 75% or more of the shares | 23 May 2024 |
| P.S.C PROPERTY INVESTMENTS LTD 07978364 · Private Limited Company | Active | 6 March 2012 | Woodford Green | 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 | 31 August 2019 |
| AVER HOUSE DEVELOPMENTS LTD 11740804 · Private Limited Company | Active - Proposal to Strike off | 24 December 2018 | Woodford Green | Development of building projects | 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 | 24 December 2018 |
| BROXLEA MUSHROOM FARM LIMITED 10014870 · Private Limited Company | Active | 19 February 2016 | Broxbourne | Development of building projects | Owns 75% or more of the shares | 1 January 2017 |
| BOLDSHIRE LIMITED 02307773 · Private Limited Company | Active | 20 October 1988 | Woodford Green | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares | 1 May 2016 |
| EVERMORE LIMITED 09527901 · Private Limited Company | Active | 7 April 2015 | Woodford Green | Buying and selling of own real estate | 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 | 8 April 2016 |
History
Earlier significant control
Companies where Kevin Steven Ellerbeck was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NAZEING MARINA VILLAGE LIMITED 10769363 · 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 | 13 May 2017 | 7 October 2021 |
| BDG PARTNERS LIMITED 08229441 · Private Limited 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 | 6 April 2016 | 3 May 2019 |
| THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED 05985151 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 21 August 2017 |
Connections
Others with significant control of these companies
- Robert Colin MasonCHIMES GARDEN VILLAGE LTD
- Kay EllerbeckELLERBECK HOLDINGS LTD
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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