CompaniesInTheUK

ESS CONSTRUCT LTD

Company number 12998196 ·

Active

1 active / 5 ceased · persons with significant control

Mr Robert Stanislaw Maly

Individual Active

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
Notified on
2024-07-01
Date of birth
July 1974
Nationality
Polish
Country of residence
England
Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Mr Marcin Rozpara

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
Notified on
2024-07-01
Ceased on
2025-07-07
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Mr Tomasz Wysopal

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
Notified on
2024-07-01
Ceased on
2024-07-01
Date of birth
October 1989
Nationality
Polish
Country of residence
England
Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Mr Thomas Paul Felton

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
Notified on
2020-11-05
Ceased on
2023-02-07
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

Mr Tushant Richie Sharma

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
Notified on
2020-11-05
Ceased on
2022-10-17
Date of birth
November 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 28, Victoria Industrial Park, Victoria Road, Dartford, DA1 5AJ, United Kingdom

Mr Marcin Rozpara

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
Notified on
2020-11-05
Ceased on
2023-04-17
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom