ESPRESSO BARCELONA LTD

Company number 10238501 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Jorge Enrique Martinez Rozo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2018-06-18
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 16 Scott Court, 50 Silverthorne Road, London, SW8 3HD, England

Ms Keisy De Jesus Arends Castillo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2018-06-18
Ceased on
2023-12-30
Date of birth
January 1987
Nationality
Venezuelan
Country of residence
England
Correspondence address
Flat 16 Scott Court, 50 Silverthorne Road, London, SW8 3HD, England