Person with significant control
Ian Richard Elphick
Nationality British · Lives in England
Ian Richard Elphick is recorded at Companies House as a person with significant control of 23 companies, 14 of which have since been dissolved. Their control of 5 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 23
- Of which dissolved
- 14
- Control ended
- 5
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (19)
Companies Ian Richard Elphick controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BERLAIN LIMITED | 09382836 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| ELPHICK WATSON LIMITED | 16160006 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Jan 2025 |
| EUROPEAN FOOD SUPPLIERS LIMITED | 03380244 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Oct 2018 |
| F.I.R. (FS) LIMITED | 02143359 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| IJJM HOLDINGS LIMITED | 15441692 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jan 2024 |
| PARFIGROUP UK LIMITED | 10893462 | Ownership of shares 25–50% Voting rights 25–50% | 31 Oct 2022 |
| SEGU UK LIMITED | 08737050 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| THOMPSON ELPHICK LIMITED | 07592864 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| THOMPSON ELPHICK SECRETARIES LTD | 15128118 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Sep 2023 |
| Name not in our recordsDissolved | 05657574 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08084595 | Ownership of shares 25–50% Voting rights 25–50% | 20 Oct 2017 |
| Name not in our recordsDissolved | 09957867 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09958265 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 10643136 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 |
| Name not in our recordsDissolved | 10643335 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 |
| Name not in our recordsDissolved | 10643414 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 |
| Name not in our recordsDissolved | 10643578 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 |
| Name not in our recordsDissolved | 10643652 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 |
| Name not in our recordsDissolved | 10643748 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 |
| Name not in our recordsDissolved | 11053579 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Nov 2017 |
| Name not in our recordsDissolved | 11179343 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2018 |
| Name not in our recordsDissolved | 11420371 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Jun 2018 |
| Name not in our recordsDissolved | OC367043 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 6 Apr 2016 |
Companies where Ian Richard Elphick’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTANActive - Proposal to Strike off | 10056705 | Significant influence or control | 6 Apr 2016 | 1 Feb 2023 |
| Name not in our recordsDissolved | 10643627 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 | 21 Jun 2019 |
| Name not in our recordsDissolved | 11259065 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Mar 2018 | 29 Mar 2019 |
| Name not in our recordsDissolved | 10643217 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 | 28 Feb 2017 |
| LISA HALL AUTHOR LIMITED | 10643473 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2017 | 28 Feb 2017 |