CompaniesInTheUK

E SURE SHOP LTD

Company number 10568236 ·

Dissolved

1 active / 2 ceased · persons with significant control

Miss Joana Christina Matias Rodrigues Luis

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-15
Date of birth
October 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
616, Mitcham Road, Croydon, CR0 3AA, England

Mr Mohammed Rakeeb Shafiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-13
Ceased on
2020-01-15
Date of birth
May 2000
Nationality
British
Country of residence
England
Correspondence address
96, Green Lane, Thornton Heath, CR7 8BF, England

Mr Ronald Terence Richards

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-01-17
Ceased on
2019-10-13
Date of birth
January 1945
Nationality
English
Country of residence
England
Correspondence address
96, Green Lane, Thornton Heath, CR7 8BF, England