Person with significant control

Elliot Pine

Nationality British · Lives in England

Elliot Pine is recorded at Companies House as a person with significant control of 20 companies, 5 of which have since been dissolved. Their control of 1 more company has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
20
Of which dissolved
5
Control ended
1
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 25–50% (9)

Companies Elliot Pine controls

CompanyCompany numberControlNotified
21 MARES LIMITED13737120Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Nov 2021
44 GREAT RUSSELL LIMITED09229594Significant influence or control6 Apr 2016
ABERDEEN SETON NOMINEES 1 LIMITED13751611Ownership of shares 25–50%
Voting rights 25–50%
18 Nov 2021
ABERDEEN SETON NOMINEES 2 LIMITED14069827Ownership of shares 25–50%
Voting rights 25–50%
26 Apr 2022
FITZJOHNS CAPITAL II LLPOC439985Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
18 Nov 2021
FITZJOHNS CAPITAL III LLPOC454442Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
8 Nov 2024
FITZJOHNS CAPITAL PARTNERS III LLPOC451078Voting rights 50–75% (LLP)
Right to share surplus assets 25–50% (LLP)
18 Feb 2024
FITZJOHNS CAPITAL PARTNERS LIMITED13013838Ownership of shares 25–50%
Voting rights 25–50%
12 Nov 2020
FITZJOHNS DYCE NOMINEES 1 LTD16067838Ownership of shares 25–50%
Voting rights 25–50%
8 Nov 2024
FITZJOHNS DYCE NOMINEES 2 LTD16067804Ownership of shares 25–50%
Voting rights 25–50%
8 Nov 2024
IVYHOUSE NOMINEES 1 LIMITED14965161Ownership of shares 25–50%
Voting rights 25–50%
27 Jun 2023
IVYHOUSE NOMINEES 2 LIMITED14965157Ownership of shares 25–50%
Voting rights 25–50%
27 Jun 2023
NHL NOMINEES 1 LTD15497567Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Feb 2024
NHL NOMINEES 2 LTD15497572Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Feb 2024
PINZAUER LIMITED08380811Ownership of shares 25–50%
Voting rights 25–50%
10 Jul 2026
Name not in our recordsDissolved07241372Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved10904330Ownership of shares 75–100%
Voting rights 75–100%
8 Aug 2017
Name not in our recordsDissolved11050881Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Nov 2017
Name not in our recordsDissolved11058421Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Nov 2017
Name not in our recordsDissolvedOC434415Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)
26 Nov 2020

Companies where Elliot Pine’s control has ended

CompanyCompany numberControlNotifiedEnded
2 MARESFIELD LIMITED08793205Significant influence or control6 Apr 201619 Dec 2019