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Companies/11562774

Ad Esse Holdings Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
PL
Mr Philippe LaceyIndividual
Shares: over 25%, up to 50%

Notified 2018-09-28 · No cessation recorded

Source record 233354823
BM
Ms Beverley Kim MacintyreIndividual
Shares: over 25%, up to 50%

Notified 2018-09-28 · No cessation recorded

Source record 233354825
GG
Mr Gurdeep Singh GahirIndividual
Voting rights: over 25%, up to 50%

Notified 2018-09-11 · No cessation recorded

Source record 227213501
RG
Ms Rhiannon Louise GibbsIndividual
Voting rights: over 25%, up to 50%

Notified 2018-09-11 · No cessation recorded

Source record 227213504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
BM
Beverley MacintyreCurrent secretary
Appointed 2018-09-28 · 8 yrs
RG
Rhiannon GibbsCurrent director
Appointed 2018-09-11 · 8 yrs · Director
+1 other
GG
Gurdeep GahirCurrent director
Appointed 2018-09-11 · 8 yrs · Director
+2 others

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active