ESP SAFEGUARD LIMITED

Company number 07832239

1 active person with significant control / 0 active statements

Worknest (Holdings) Limited (Active)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 29 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10169921
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marlowe 2016 Limited (Ceased)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 1 March 2021
• Ceased on: 29 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 09975667
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Clare Byrne (Ceased)

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 3 November 2016
• Ceased on: 1 March 2021
• Date of birth: November 1962
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter John Byrne (Ceased)

• Correspondence address: Esp House, Unit 4 Links Business Centre Old Old, Woking Road, Woking, Woking, GU22 8BF
• Notified on: 28 October 2016
• Ceased on: 17 February 2021
• Date of birth: March 1963
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%