ES GLOBAL HOLDINGS LIMITED

Company number 08302068

1 active person with significant control / 0 active statements

Project Prestige Bidco Limited (Active)

• Correspondence address: Unit G East Coate House, 1-3 Coate Street, London, Greater London, United Kingdom, E2 9AG
• Notified on: 22 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 13014 011
• Incorporated in: United Kingdom
• 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

Mr Jeffrey Richard Burke (Ceased)

• Correspondence address: Unit G East, Coate House, 1-3 Coate Street, London, E2 9AG
• Notified on: 6 April 2016
• Ceased on: 22 March 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Oliver Charles Watts (Ceased)

• Correspondence address: Unit G East, Coate House, 1-3 Coate Street, London, E2 9AG
• Notified on: 6 April 2016
• Ceased on: 22 March 2021
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors