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ESH HOLDINGS LIMITED

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Company·GB·oo:GB-COH-03724890

OWNERSHIP & CONTROL

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  1. 1ESH INVESTMENTS LIMITEDbeneficial owner 100%ESH HOLDINGS LIMITED
  2. 2VESTBROWN (ESH) LIMITEDbeneficial owner 50%ESH INVESTMENTS LIMITED
  3. 3Mrs Mary Rita Hoganbeneficial ownerVESTBROWN (ESH) LIMITED
  4. 3Mr Michael Francis Hoganbeneficial ownerVESTBROWN (ESH) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03724890
Status
active
Type
ltd
Incorporated
1999-03-03
Registered office
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SIC
41100, 41201
Officers · 7 active
  • LAW, Alistair
    secretary · appt 2021-01-31
  • BROWN, Philip James
    director · British · appt 2020-12-03
  • CARROLL, Anthony John
    director · British · appt 2022-04-25
  • HOGAN, Michael Francis
    director · British · appt 1999-04-19
  • LUMSDEN, John George
    director · British · appt 2017-10-26
  • RADCLIFFE, Andrew Edward
    director · British · appt 2010-10-25
  • WILKIE, Stephen Thomas
    director · British · appt 2018-07-19
  • PICKETT, Andrew Russell(resigned)
    secretary · British · appt 1999-04-19
  • RADCLIFFE, Andrew Edward(resigned)
    secretary · British · appt 2010-10-25
  • ROGAN, Eileen Theresa(resigned)
    nominee secretary · British · appt 1999-03-03
  • SOWERBY, Mark(resigned)
    secretary · appt 2018-01-29
  • CARROLL, Anthony John(resigned)
    director · British · appt 1999-06-14
Beneficial owners · PSC · 1 current

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