EG 2023 LIMITED

Company number 05418796 ·

Dissolved

2 active / 3 ceased · persons with significant control

Esl Facilities Management Limited

Corporate entity Active

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
2020-10-28
Correspondence address
Stables 3, Howbery Business Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09068393
Country registered
United Kingdom

Ecoserv Holdings Limited

Corporate entity Active

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
2020-10-28
Correspondence address
Stables 3, Howbery Business Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09068393
Country registered
United Kingdom

Jean-Henri Gareth Beukes

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-01
Ceased on
2022-11-23
Date of birth
January 1985
Nationality
Canadian
Country of residence
England
Correspondence address
Stables 3, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

Mr Sean Michael Carr Taylor

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Videcom House, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG

Esl Fm Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-01
Correspondence address
Videcom House, Newtown Road, Henley-On-Thames, RG9 1HG, England
Legal form
Private Limited
Place registered
England And Wales
Registration number
07374375
Country registered
United Kingdom