ESSENTIAL BARUTWORKS LTD

Company number 12171819 ·

Dissolved

6 active · persons with significant control

Ezel Kalaycioglu

Individual Active

Nature of control

  • 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 as a member of a firm
  • Has significant influence or control
Notified on
2019-08-23
Date of birth
October 1988
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Providence House, 14, Raleigh Way, Feltham, TW13 7NX, England

Mehmet Kalaycioglu

Individual Active

Nature of control

  • 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 as a member of a firm
  • Has significant influence or control
Notified on
2019-08-23
Date of birth
December 1981
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Providence House, 14, Raleigh Way, Feltham, TW13 7NX, England

Essential Property Solutions Group Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-23
Correspondence address
7, Gerard Avenue, Wallasey, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11853669
Country registered
England & Wales

Barutworks Ltd

Corporate entity Active

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
2019-08-23
Correspondence address
Providence House, 14, Raleigh Way, Feltham, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11530107
Country registered
England & Wales

Miss Stephanie Jade Blair

Individual Active

Nature of control

  • 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 as a member of a firm
  • Has significant influence or control
Notified on
2019-08-23
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
Providence House, 14, Raleigh Way, Feltham, TW13 7NX, England

Mr Daniel James Corser

Individual Active

Nature of control

  • 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 as a member of a firm
  • Has significant influence or control
Notified on
2019-08-23
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Providence House, 14, Raleigh Way, Feltham, TW13 7NX, England