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ESH HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1ESH INVESTMENTS LIMITEDbeneficial owner 100%→ESH HOLDINGS LIMITED
- 2VESTBROWN (ESH) LIMITEDbeneficial owner 50%→ESH INVESTMENTS LIMITED
- 3Mrs Mary Rita Hoganbeneficial owner→VESTBROWN (ESH) LIMITED
- 3Mr Michael Francis Hoganbeneficial owner→VESTBROWN (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, Alistairsecretary · appt 2021-01-31
- BROWN, Philip Jamesdirector · British · appt 2020-12-03
- CARROLL, Anthony Johndirector · British · appt 2022-04-25
- HOGAN, Michael Francisdirector · British · appt 1999-04-19
- LUMSDEN, John Georgedirector · British · appt 2017-10-26
- RADCLIFFE, Andrew Edwarddirector · British · appt 2010-10-25
- WILKIE, Stephen Thomasdirector · 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
- ■Esh Investments Limited75–100% sharescorporate PSC · England · since 2017-03-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.