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All Information about:

                        
Name

ESS European Subscription Service Limited

Address
The Hollies
Chester Road
Whitchurch
Shropshire
SY13 1LZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 January 2020
Company No. 03358676 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Nordic Marketing Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Dehn, Lauge Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Moore, Brian Clifford Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dehn, Lauge Lystrup, Denmark Status: Active Notified: 23/04/1997 Date of Birth: 06/1950 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish
    Moore, Brian Clifford Whitchurch, Shropshire Status: Active Notified: 23/04/1997 Date of Birth: 11/1957 Occupation: Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Such, Andrew John Whitchurch, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Jane Marie Whitchurch Status: Ceased Notified: 30/09/2008 Ceased: 06/11/2024 Date of Birth: 09/1970 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cbre Hana Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbre Hana Operations Limited Status: Active Notified: 23/10/2018 Companies House Number: 11637385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbre Indirect Investment Services Limited Status: Active Notified: 22/12/2023 Companies House Number: 02535405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbre UK Finance Limited Status: Active Notified: 14/03/2019 Companies House Number: 11882620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insignia Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03602662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ramot IFM (UK) LTD Status: Active Notified: 19/06/2018 Companies House Number: 07316026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telford Living Limited Status: Active Notified: 15/01/2024 Companies House Number: 15412609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors