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Company

ES Properties (Liverpool) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ES Properties (Liverpool) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Richard Charles Wagner 2025-2025 Director View profile
  2. Elegia Participations B.V. 2025-2025 Corporate-director View profile
  3. Peter Habelitz 2021-2023 Director View profile
  4. Jason Antony Reader 2020-2021 Director View profile
  5. Lee Francis Moore 2020-2021 Director View profile
  6. Matthew Nicholas Luscombe 2019-2025 Director View profile
  7. Platinum Nominees Limited 2011-2020 Corporate-director View profile
  8. John Charles Wagner 2009-2019 Director View profile
  9. Kevin Charles Cooke 2009-2011 Director View profile
  10. Marle (UK) Limited 2008-2011 Corporate-director View profile
  11. Oliver Daniel Cohn 2008-2009 Director View profile
  12. Stewart Campbell 2007-2008 Director View profile
  13. Ross Norman Morrow 2007-2008 Director View profile
  14. Ewan Campbell 2007-2008 Director View profile
  15. Louis Peter Woodcock 2006-2008 Director View profile
  16. Macroberts Corporate Services Limited 2006-2006 Corporate-nominee-director View profile
  17. Stuart John Mccaffer 2006-2008 Secretary View profile
  18. Macroberts (Firm) 2006-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2006

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Eduard Nikolaas Elias ceased 2020-05-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Panta Garlick Hill LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
  • Laridume UK LTD ceased 2024-12-30
    50-75% shares, 50-75% voting · notified 2020-12-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ES Properties (Liverpool) Limited is controlled by Eduard Nikolaas Elias
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-05-26 · source: Companies House PSC register

Ultimately controlled by Eduard Nikolaas Elias.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC302355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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