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ES GLOBAL HOLDINGS LIMITED
Person with Significant Control

ES GLOBAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameES GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08302068
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ES GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Prestige Bidco Limited
    1-3 Coate Street
    E2 9AG London
    Unit G East Coate House
    Greater London
    United Kingdom
    		Mar 22, 2021
    1-3 Coate Street
    E2 9AG London
    Unit G East Coate House
    Greater London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13014 011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey Richard Burke
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Apr 06, 2016
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver Charles Watts
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Apr 06, 2016
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0