ES 1961 LTD

Company number 12800827 ·

Active

3 active / 3 ceased · persons with significant control

Upa Mesbahian

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-17
Date of birth
August 1983
Nationality
Canadian,Iranian
Country of residence
United States
Correspondence address
1, Causton Road, London, N6 5ES, England

Ms Elisabeth Catherine Jane Rudman

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-17
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
17, Cumberland Road, London, SW13 9LY, England

Janice Woolley

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-17
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
1, Causton Road, London, N6 5ES, England

Mr Philip Geoffrey Harmer

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-10
Ceased on
2022-12-19
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
1, Causton Road, London, N6 5ES, England

Ms Janice Joanne Graham

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-10
Ceased on
2022-12-19
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
1, Causton Road, London, N6 5ES, England

Ms Julia Lorraine Graham

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-10
Ceased on
2022-12-19
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
1, Causton Road, London, N6 5ES, England