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ES PROPERTIES (LIVERPOOL) LIMITED
Person with Significant Control

ES PROPERTIES (LIVERPOOL) LIMITED: Person with Significant Control

    • Overview

    Company NameES PROPERTIES (LIVERPOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302355
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ES PROPERTIES (LIVERPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Charles Wagner
    William Street
    SL1 1GZ Slough
    3 - 5
    United Kingdom
    		Dec 30, 2024
    William Street
    SL1 1GZ Slough
    3 - 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    W1B 1DY London
    54 Portland Place
    		Dec 30, 2020
    W1B 1DY London
    54 Portland Place
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10694019
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Eduard Nikolaas Elias
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Apr 06, 2016
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    Mr John Charles Wagner
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Apr 06, 2016
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    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.

    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