OpenCompanies

Maison Estelle Limited

Company number
10564926
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2017
Nature of business
Other food services
Corporate group
BF Luna Holdings Ii Limited (13 companies)

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Previous names

  • Newco 13117 Limited (until 14 Apr 2021)

Officers

NameRoleAppointedResigned
BROGAN, Edward Michael James Director 26 Mar 2026 26 Mar 2026

Control

NameNature of controlNotifiedCeased
Gh Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2017 26 Mar 2026
Luna Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2026

Accounts

Connections

Owned by

Maison Estelle Limited → Luna Group Holdings Ltd → BF Luna Holdings Ii Limited

Registered address

322 companies are registered at this address - likely a registration agent.

Data