E2S GROUP LTD
Company number 09747489 · Monitor this company
2 active / 5 ceased · persons with significant control
Halma Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-12-05
- Correspondence address
- Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 00040932
- Country registered
- United Kingdom
Holmestone Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-12-19
- Correspondence address
- Savoy House, Savoy Circus, London, W3 7DA, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 3685414
- Country registered
- England
Holmestone Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-19
- Ceased on
- 2025-12-05
- Correspondence address
- Savoy House, Savoy Circus, London, W3 7DA, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 3685414
- Country registered
- England
Mr Jean Yves Joseph
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-19
- Ceased on
- 2025-08-27
- Date of birth
- June 1948
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 4, Impasse Joliot Curie, Jurancon, Pau, 64110, France
Mr Peter David Fay
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-19
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom
Mr Brett Edward Isard
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-19
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom
Mr Jean-Yves Robert Joseph
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2025-12-05
- Date of birth
- September 1948
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Impress House, Mansell Road, London, W3 7QH, England