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EASYFAIRS UK LIMITED
Company number 05067979 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EASYFAIRS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EASYFAIRS UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05067979
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 March 2004
- Registered office
- Twickenham
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EASYFAIRS UK LIMITED's ownership
- EASYFAIRS UK LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 3 current
Who controls EASYFAIRS UK LIMITED
EASYFAIRS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Project Future Holdco Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 July 2024 | Company · Private Limited Company · United Kingdom · number 15745756 |
| Eric Patrick Christian Ettenne Everard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 June 2020 | Person · Belgian · resident in Belgium |
| Muriel Morettini | Shares: more than 25% but not more than 50% | 3 June 2020 | Person · French · resident in Belgium |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Efi Sa | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 4 February 2020 | 3 June 2020 |
| Easyfairs International Sa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 June 2019 | 3 June 2020 |
| Easyfairs Nv | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 1 July 2016 | 4 February 2020 |
Holdings · 1 layer
What EASYFAIRS UK LIMITED holds
UK companies whose latest confirmation statement lists EASYFAIRS UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by EASYFAIRS UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| UK METALS EXPO LIMITED Company 13396215 | Active | 100% | 1,000 | ORDINARY | 13 May 2025 |
| Masked · in the company report | — | — | — | — | — |
| CHEM UK EXPO LIMITED Company 09865628 | Active | — | 100 | A ORDINARY / ORDINARY | 9 November 2025 |
Officers · 5 current
Who runs EASYFAIRS UK LIMITED
EASYFAIRS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENYON, Matthew Edward | Director | 23 March 2009 | British | England |
| DAVID, Benoît Jean Bernard Marie | Director | 19 November 2020 | Belgian | Belgium |
| HELLEMANS, Marc Marie Eric René Charles | Director | 19 November 2020 | Belgian | Belgium |
| LAFERE, Anne Thérèse Michèle | Director | 19 November 2020 | Belgian | Belgium |
| WILLIS, Alison | Director | 24 July 2024 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUENTIN, Jean Francois | Secretary | 9 March 2004 | 27 January 2014 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 9 March 2004 | 9 March 2004 |
| EVERARD, Eric Patrick Christian Ettenne | Director | 1 April 2004 | 24 July 2024 |
| HEATH, Peter Stewart | Director | 9 March 2004 | 23 March 2009 |
| KEEBLE, Hugh | Director | 9 March 2004 | 15 December 2011 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 9 March 2004 | 9 March 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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