ES Group UK Holdings I Limited
- Company number
- 10121479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2016
- Nature of business
- Non-trading company
- Corporate group
- ES Group Holdings Iii Limited (4 companies)
Registered office
Previous names
- Cranemere UK Holdings I Limited (until 19 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCIONE, Rosario | Director | 31 Jul 2024 | 31 Jul 2026 |
| HEYMANN, Jens | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Vincent Alexis Mai | Voting Rights 75 To 100 Percent | 13 Apr 2016 | 31 Jan 2019 |
| The Cranemere Group Limited | Ownership Of Shares 75 To 100 Percent | 13 Apr 2016 | 31 Dec 2020 |
| The Engineered Stone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 |
Accounts
Connections
Owned by
ES Group UK Holdings I Limited → ES Group International Limited → ES Group Holdings Iii Limited
Controls
- Aquatica Bath UK Ltd (08758733)
Directors’ other companies
- HEYMANN, Jens - Director at ES Group UK Holdings Ii Limited
- HEYMANN, Jens - Director at Aquatica Bath UK Ltd
- HEYMANN, Jens - Director at ES Group International Limited
Companies at the same address
- Abbots Barton Limited (16261485)
- Appleby Holdings (North) Limited (17336880)
- Aquatica Bath UK Ltd (08758733)
- Arpent Limited (16126505)
- Boiler Inspection Services Limited (16025052)
- Buckinghamshire Orthopaedic Surgery Limited (12713130)
- Castle Bridge Consulting (Investments) Limited (14877752)
- Castle Bridge Consulting Limited (14877995)
- Chokepoint Creative Ltd (15143916)
- Clive Owen Corporate Finance Limited (14062631)