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All Information about:

                        
Name

Equity Solutions Infrastructure Limited

Address
Building 1000 Kings Reach
Yew Street
Stockport
SK4 2HG
VAT ID no VAT ID available
Company No. 08159130 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • E S Management Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Dwan, Michael Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Dwan, Andrew Joseph Yew Street, Stockport Status: Active Notified: 09/09/2016 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dwan, Michael Yew Street, Stockport, England Status: Active Notified: 27/07/2012 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guido, Marina Ann Yew Street, Stockport Status: Active Notified: 24/04/2018 Date of Birth: 12/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Blue Support Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07065599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Equity Solutions Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04361726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB North & Partners Technical Limited Status: Active Notified: 06/04/2016 Companies House Number: 08384888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag North Consulting Limited Status: Active Notified: 30/04/2019 Companies House Number: 03277334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue SKY Design Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 06235182 Nature of Control
  • Ownership of shares - 75% or more