Es Properties (Liverpool) Limited
Hotels and similar accommodation · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPanta Garlick Hill LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-19 · No cessation recorded
Source record 109094619Show 4 ceased records
JW
John Charles WagnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-12-30 · Ceased 2025-12-19
Source record 120185655Laridume Uk LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-12-30 · Ceased 2024-12-30
Source record 111283158EE
Mr Eduard Nikolaas EliasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-26
Source record 110482491JW
Mr John Charles WagnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-26
Source record 110489491People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalRB
Robin Von BothmerCurrent director
Appointed 2025-12-19
KK
Kyoung-Kook KyeCurrent director
Appointed 2025-12-19
Show 19 historical appointments
CorpElegia Participations B.V.Resigned director
Resigned 2025-02-28
RW
Richard Charles WagnerResigned director
Resigned 2025-02-28 · Director
PH
Peter HabelitzResigned director
Resigned 2021-12-31 · 1 yr · Chief Financial Officer
LM
Lee MooreResigned director
Resigned 2020-08-06 · 1 yr · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2020-08-06 · 1 yr
JR
Jason ReaderResigned director
Resigned 2020-08-06 · 1 yr · Director
ML
Matthew LuscombeResigned director
Resigned 2019-07-01 · 5 yrs · Company Director
JW
John WagnerResigned director
Resigned 2009-04-30 · 10 yrs · Hotelier
KC
Kevin CookeResigned director
Resigned 2009-04-30 · 2 yrs · Development Manager
CorpMarle UK LimitedResigned director
Resigned 2008-08-14 · 2 yrs
OC
Oliver CohnResigned director
Resigned 2008-08-14 · Director
SC
Stewart CampbellResigned director
Resigned 2007-05-24 · 1 yr · Director
RM
Ross MorrowResigned director
Resigned 2007-05-24 · 1 yr · Director
EC
Ewan CampbellResigned director
Resigned 2007-03-23 · 1 yr · Company Director
SM
Resigned 2006-12-19 · 1 yr · Director
LW
Louis WoodcockResigned director
Resigned 2006-12-19 · 1 yr · Director
CorpMacroberts FirmResigned secretary
Resigned 2006-05-15
CorpMacroberts Corporate Services LimitedResigned director
Resigned 2006-05-15
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active