JOHAN ELIASCH - LONDON

JOHAN ELIASCH - LONDON

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Overview

MR JOHAN ELIASCH is a Director from London. This person was born in February 1962, which was over 62 years ago. MR JOHAN ELIASCH is Swedish and resident in Monaco. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to HEAD FINANCE LIMITED on 2020-03-20.

Address

27, Old Gloucester Street
London
WC1N 3AX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HEAD FINANCE LIMITED Active Director 2020-03-20 CURRENT £1 equity
SAATCHI GALLERY, LONDON LIMITED Active Director 2018-12-05 CURRENT £4,729,775 cash, £-2,432,835 equity
HEAD UK LTD Active Director 2017-08-23 CURRENT
SOHO MALL HOLDINGS LIMITED Dissolved - no longer trading Director 2017-03-21 CURRENT
LONGLEAT ENTERPRISES LIMITED Active Director 2016-12-01 until 2023-09-18 RESIGNED £12,982,723 cash, £22,018,467 equity
BIG BEN FILMS LIMITED Active Director 2016-08-22 until 2017-01-18 RESIGNED £10,762 cash, £-160,979 equity
GROVEHUNTER PROPERTIES LTD Active Director 2016-08-22 until 2017-01-18 RESIGNED £-159,687 equity
LONDON FILMS INTERNATIONAL LIMITED Active Director 2016-08-22 until 2017-01-18 RESIGNED £14,165 cash, £-8,832,009 equity
LONDON FILMS LIMITED Active Director 2016-08-22 until 2017-01-18 RESIGNED £-4,596 equity
GUILD ENTERTAINMENT LTD Active Director 2016-08-17 until 2017-01-18 RESIGNED £2,554 equity
LONDON FILM PRODUCTIONS LIMITED Active Director 2016-08-17 until 2017-01-18 RESIGNED £1,000 equity
MAYFAIR GOLD LIMITED Active Director 2016-08-17 until 2017-01-18 RESIGNED £1 equity
EQUITY PARTNERS LTD Active Director 2016-08-12 until 2017-01-18 RESIGNED £1,000 equity
COOL EARTH REALISATIONS LIMITED Active Director 2016-06-20 until 2023-02-22 RESIGNED £996 equity
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW Active Director 2010-12-01 until 2016-03-08 RESIGNED
ALSAIR UK LIMITED Dissolved - no longer trading Director 2009-11-01 CURRENT
EQUITY PARTNERS LTD Active Director 2008-03-13 until 2016-03-28 RESIGNED £1,000 equity
COOL EARTH ACTION Active Director 2007-01-15 CURRENT
COOL EARTH REALISATIONS LIMITED Active Director 2006-09-18 until 2014-09-17 RESIGNED £996 equity
NAPLES GOLD LIMITED Dissolved - no longer trading Director 2003-01-14 until 2016-07-04 RESIGNED £2 cash, £2 equity
LONDON FILMS LIMITED Active Director 1993-07-01 until 2016-07-04 RESIGNED £-4,596 equity
LONDON FILMS INTERNATIONAL LIMITED Active Director 1993-03-31 until 2016-07-04 RESIGNED £14,165 cash, £-8,832,009 equity
LONDON FILM PRODUCTIONS LIMITED Active Director 1993-03-31 until 2016-03-28 RESIGNED £1,000 equity
GUILD ENTERTAINMENT LTD Active Director 1993-03-31 until 2016-03-28 RESIGNED £2,554 equity
BIG BEN FILMS LIMITED Active Director 1993-03-31 until 2016-07-04 RESIGNED £10,762 cash, £-160,979 equity

Companies Controlled

Company Active from Level of control
COOL EARTH ACTION 2017-01-01 Significant influence or control as trust
MAYFAIR GOLD LIMITED 2016-04-06 - 2020-06-12 Ownership of shares 75 to 100 percent
SES AVIATION LTD 2020-08-06 - 2021-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS CLARE VINCENT London, United Kingdom 6
DAVID MICHAEL BRADLEY Property Owner Winchester, England 27
ALEXANDER CAMPBELL MCCRINDLE Company Director St Quinton 35
SUSAN CHAPMAN London 9
THOMAS LAYTON DONALD Director Cobham 18
JOHAN ELIASCH Director London, England 10
MATTHEW JAMES OWEN Financial Analyst Penryn, England 4
JEREMY SHERWOOD Salesman Godalming, England 2
RALF BERNHART Chief Financial Officer A 1090 Wien, Austria 1
KLAUS HOTTER Business Manager 6900 Bregenz, Austria 1
MR DAVID ROBERT SHAW Director Cumbria 1
ROBERT MARTE Business Manager Bregenz, Austria 1
THE MOST HONOURABLE ALEXANDER GEORGE THYNN Landowner Warminster 4
MR DAVID EDWARD BENCE Finance Director Warminster 3
ANNA MARIA ABIGAIL Married Woman & Journalist Warminster 1
AMANDA WILSON Director Aylesford, England 8
CEAWLIN HENRY LAZLO THYNN LORD WEYMOUTH Director Warminster 1
RT HON FRANK ERNEST FIELD Mp London 13
MR JOHAN AKSEL BERGENDORFF Banker London, United Kingdom 11

Nearby People

Name Occupation Address No of Appointments
PAUL TEMPLE RAISBECK Government Servant London, United Kingdom 5
ELSPETH COWAN RAISBECK Nurse London, United Kingdom 2
MISS CHARLOTTE ELIZABETH FORSTER Product Director London, United Kingdom 5
MR ROBERT KEVIN JONES Director London, United Kingdom 12
MR CHRISTIAN DAVID DORFMAN Company Director London, United Kingdom 1
VERIAN JANE HOLE Director London 2
TIMOTHY CHARLES HOLE Music Manager London 1
VERYAN JANE HOLE Media Consultant London 1
PAUL STEPHEN VENABLES Managing Director London, England 5
MR IMRAN HAQ Doctor London, England 2