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EAS GROUP LIMITED
Company number 11317254 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EAS GROUP 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 EAS GROUP 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
- 11317254
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 April 2018
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EAS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 April 2023) lists 4 shareholders: 4 other shareholders, such as people.
- EAS GROUP LIMITED holds shares in 2 companies.
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.
Shareholders · 1 layer
Who owns EAS GROUP LIMITED
EAS GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of EAS GROUP LIMITED · statement of 17 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL EDMUND STEPHENS | 99.7% | 5,000 | ORDINARY / ORDINARY-A |
| Masked · in the company report | — | — | — |
| JOANNE STEPHENS | 0.1% | 5 | ORDINARY-B |
| MARTIN AMBROSE STEPHENS | 0.1% | 5 | ORDINARY-C |
People with significant control · 1 current
Who controls EAS GROUP LIMITED
EAS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Michael Edmund Stephens | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 January 2021 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edmund Ambrose Stephens | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 April 2018 | 12 January 2021 |
Holdings · 1 layer
What EAS GROUP LIMITED holds
UK companies whose latest confirmation statement lists EAS GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by EAS GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PARAGON KBB LIMITED Company 14822421 | Active | 50% | 50 | ORDINARY | 23 April 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 1 current
Who runs EAS GROUP LIMITED
EAS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 0 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STEPHENS, Michael Edmund | Director | 18 April 2018 | British | United Kingdom |
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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