CompaniesInTheUK

ESEM GROUP LTD

Company number 11725315 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Stoyan Petkov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-02-01
Date of birth
February 1993
Nationality
Bulgarian
Country of residence
England
Correspondence address
33, Durham Street, Wigan, WN1 3YN, England

Mr Matey Enchev Machev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-13
Ceased on
2024-11-01
Date of birth
July 1994
Nationality
British
Country of residence
England
Correspondence address
15 Whittons Park, Way Lane, Waterbeach, Cambridgeshire, CB25 9JY, England

Mr Stoyan Enchev Machev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-13
Ceased on
2024-11-01
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Walton Road, London, E13 9BP, United Kingdom