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Companies/03893843

E Street Limited

Company profile · Watford

DissolvedUnited KingdomIncorporated 1999
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Medivet Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-08-18 · No cessation recorded

Source record 213106937
Show 5 ceased records
SB
Mrs Serena ButtIndividual
Shares: over 75%, up to 100%

Notified 2020-05-06 · Ceased 2022-08-18

Source record 212757420
KB
Mr Keith Martin ButtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 212145859
JC
Mr James Andrew CarmichaelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-06

Source record 212145864
BF
Mr Bruce FogleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-06

Source record 212145868
MG
Mr Michael Allen GordonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-06

Source record 212145869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NS
Nicholas SwiftCurrent director
Appointed 2025-10-30 · Cfo
BJ
Benjamin JacklinCurrent director
Appointed 2025-08-08 · 1 yr · UK Ceo
+32 others
NL
Neil LakeCurrent director
Appointed 2025-01-14 · 1 yr · Chief Executive Officer
+12 others
Show 10 historical appointments
LS
Louise Anne StonierResigned director
Resigned 2025-01-14 · Chief Operating Officer International
BB
Bart BormsResigned director
Resigned 2022-08-19 · 2 yrs · Chief Financial Officer
KM
Kenneth McgarrellResigned director
Resigned 2005-11-14 · 11 yrs · Management
FW
Fionah WellsResigned secretary
Resigned 2000-02-16 · 22 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-14
MG
Michael GordonResigned director
Resigned 1999-12-14 · 22 yrs · Veterinary Surgeon
JC
James CarmichaelResigned director
Resigned 1999-12-14 · 22 yrs · Veterinary Surgeon
BF
Bruce FogleResigned director
Resigned 1999-12-14 · 22 yrs · Veterinary Surgeon
KB
Keith ButtResigned directorResigned secretary
Resigned 1999-12-14 · 19 yrs · Veterianry Surgeon

Board profile

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