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GWYNT GLAS (ESB) HOLDING COMPANY LTD

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Company·GB·oo:GB-COH-15576333
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ESBII UK LIMITEDbeneficial owner 100%→GWYNT GLAS (ESB) HOLDING COMPANY LTD
  2. 2ESB GROUP (UK) LIMITEDbeneficial owner 100%→ESBII UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
15576333
Status
active
Type
ltd
Incorporated
2024-03-19
Registered office
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
SIC
64209
Officers · 3 active
  • HARRIS, Tara
    secretary · appt 2024-03-19
  • CAPLIS, Jim
    director · Irish · appt 2026-04-23
  • CONNOLLY, Gary Patrick
    director · Irish · appt 2024-03-19
  • BARR, Gareth(resigned)
    director · Irish · appt 2024-03-19
Beneficial owners · PSC · 1 current
  • ■
    Esbii Uk Limited
    corporate PSC · United Kingdom · since 2024-03-19
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.