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Nom

ESS (2022) Limited

Adresse
Storage King
127A High Street
Ruislip
HA4 8JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14364632 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Midco Enterprise Limited Status: Active Notified: 04/04/2023 Companies House Number: 14684174 Nature of Control
  • Ownership of shares - 75% or more
  • Glenister, Paul Barrymore Status: Ceased Notified: 20/09/2022 Ceased: 04/04/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gilbey, Jasper Sebastian Cristopher London, England Status: Active Notified: 04/04/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horton, Steven James Ruislip, England Status: Active Notified: 04/04/2023 Date of Birth: 09/1980 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: British
    Stewart, Aine London, England Status: Active Notified: 04/04/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Wundrak, Stefan Ruislip, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclennan, Ainslie London, England Status: Ceased Notified: 04/04/2023 Ceased: 01/12/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Easistore Holdings Limited Status: Active Notified: 20/01/2023 Companies House Number: 09957780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Storemore Self Storage Limited Status: Active Notified: 04/04/2023 Companies House Number: 08456152 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wharf Store Limited Status: Ceased Notified: 14/11/2022 Ceased: 23/01/2023 Companies House Number: 14362173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors