OpenCompanies

ES Properties (Liverpool) Limited

Company number
SC302355
Status
Active
Type
Private Limited Company
Incorporated
15 May 2006
Nature of business
Hotels and similar accommodation
Corporate group
Panta Garlick Hill Ltd (2 companies)

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Previous names

  • BDL Liverpool Limited (until 21 Aug 2008)
  • Macrocom (935) Limited (until 17 Nov 2006)

Control

NameNature of controlNotifiedCeased
Mr John Charles Wagner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 May 2020
Mr Eduard Nikolaas Elias Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 May 2020
Laridume Uk Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Dec 2020 30 Dec 2024
John Charles Wagner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Dec 2024 19 Dec 2025
Panta Garlick Hill Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2025

Accounts

Connections

Owned by

ES Properties (Liverpool) Limited → Panta Garlick Hill Ltd

Registered address

6,308 companies are registered at this address - likely a registration agent.

Data