ESTABLISHMENT MANAGEMENT SERVICES LIMITED

Company number 08058690 ·

Active

2 active / 3 ceased · persons with significant control

Napoleon Group Assets Sa

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
Notified on
2019-09-23
Correspondence address
Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Guernsey
Legal form
International Business Company
Place registered
Registry Of The British Virgin Islands
Registration number
484972
Country registered
Guernsey

Mr Joseph Clemens Ensink

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-23
Date of birth
April 1964
Nationality
Dutch
Country of residence
Guernsey
Correspondence address
Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Guernsey

Napoleon Group Assets Sa

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
Notified on
2019-09-23
Ceased on
2019-09-23
Correspondence address
Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Guernsey
Legal form
International Business Company
Place registered
Registry Of The British Virgin Islands
Registration number
484972
Country registered
Guernsey

Allied Finance & Investment Holdings Limited

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
Notified on
2018-09-24
Ceased on
2019-09-23
Correspondence address
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
01207214
Country registered
England & Wales

Mr John Downton Croft

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
Notified on
2016-04-06
Ceased on
2018-09-24
Date of birth
July 1938
Nationality
British
Country of residence
England
Correspondence address
3rd, Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG