ESD HOLDINGS LTD

Company number 04231254 ·

Active

2 active / 2 ceased · persons with significant control

Dicenco 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
2024-12-10
Correspondence address
Unit 2, Barton Manor, Bristol, BS2 0RL, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
15356274
Country registered
United Kingdom

Bonum Ltd

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
2019-06-12
Correspondence address
Unit 2, Barton Manor, Bristol, BS2 0RL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11206696
Country registered
England And Wales

Bonum Ltd

Corporate entity Ceased

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
2019-06-12
Ceased on
2024-12-10
Correspondence address
Unit 2, Barton Manor, Bristol, BS2 0RL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11206696
Country registered
England And Wales

Mr Martyn Lloyd Mullin

Individual Ceased

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
2016-04-06
Ceased on
2019-06-12
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Cleeve Lawns, Downend, Bristol, South Gloucestershire, BS16 6HH, England