Company information:
Esb Retail Gb Limited (No: 13562261)
Address: STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY, ENGLAND
Status: Active
Incorporated: 08-Dec-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MONICA COLLINGS ( DOB: Apr-1981 From: Aug-2021 )
Current Director: CHARLES DAVIES ( DOB: Aug-1986 From: Aug-2021 )
Current Director: CHARLES DAVIES ( DOB: Aug-1986 From: Aug-2021 )
Current Director: CHARLES DAVIES ( DOB: Aug-1986 From: Aug-2021 )
Current Director: JOYCE FARRELL ( DOB: Jul-1968 From: Sep-2023 )
Current Director: ADRIAN KELLY ( DOB: May-1964 From: Aug-2021 )
Current Director: FRANCIS KENNETH O'DONNELL ( DOB: Oct-1972 From: Nov-2023 )
Current Director: SIMON RICHARD OSCROFT ( DOB: Feb-1986 From: Aug-2021 )
Current Director: SUZANNE WARD ( DOB: Jan-1972 From: Aug-2021 )
Current Director: SUZANNE WARD ( DOB: Jan-1972 From: Aug-2021 )
Current Secretary: RONKE GBADEBO ( From: Jan-2022 )
Resigned Director: MONICA COLLINGS ( DOB: Apr-1981 From: Aug-2021 To: Nov-2023 )
Resigned Director: JOHN WALSH ( DOB: Mar-1971 From: Aug-2021 To: Sep-2023 )
Resigned Secretary: BRENDAN CORCORAN ( From: Aug-2021 To: Jan-2022 )
Persons of Significant Control:
Esb Group (Uk) Limited, Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-12)