OpenCompanies

ES Global Holdings Limited

Company number
08302068
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2012
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Project Prestige Topco Limited (6 companies)

Registered office

Unit G East Coate House
1-3 Coate Street
London
E2 9AG

Previous names

  • Burke Watts Ltd (until 15 Jan 2013)
  • Wellscrown Limited (until 23 Nov 2012)

Control

NameNature of controlNotifiedCeased
Mr Oliver Charles Watts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Mar 2021
Mr Jeffrey Richard Burke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Mar 2021
Project Prestige Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2021

Accounts

Connections

Owned by

ES Global Holdings Limited → Project Prestige Bidco LimitedProject Prestige Midco LimitedProject Prestige Topco Limited

Controls

Companies at the same address

Data