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Nom

ES Group Holdings III Limited

Adresse
Floor 5, Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13274088 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Engineered Stone Group Holdings III Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Engineered Stone Group Holdings Ii Limited Status: Active Notified: 30/03/2021 Companies House Number: 13276260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cranemere Uk Holdings Iv Limited Status: Ceased Notified: 17/03/2021 Ceased: 30/03/2021 Companies House Number: 13084429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engineered Stone Group Holdings I Limited Status: Ceased Notified: 30/03/2021 Ceased: 30/03/2021 Companies House Number: 13274094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Corcione, Rosario St. James'S Street, London, England Status: Active Notified: 24/02/2023 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian
    Gandevia, Edward Ian Cameron St. James'S Street, London, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mahan, Christopher Parker St. James'S Street, London, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mccluskie, Brian St. James'S Street, London, England Status: Active Notified: 24/02/2023 Date of Birth: 10/1963 Occupation: Chief Executive Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Engineered Stone Group Limited Status: Active Notified: 30/03/2021 Companies House Number: 12417371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more