CompaniesInTheUK

ESSYS KITCHEN LTD

Company number 11716950 ·

Active - Proposal to Strike off

3 active / 4 ceased · persons with significant control

Mr Romero Fontcuberta

Individual Active

Nature of control

  • 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
Notified on
2023-02-25
Date of birth
September 1975
Nationality
Spanish
Country of residence
Spain
Correspondence address
31-33, King Street West, Manchester, M3 2PW, England

Romero Fontcuberta

Corporate entity Active

Nature of control

  • 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
Notified on
2023-02-10
Correspondence address
150a Preston Old Road, Preston Old Road, Blackpool, FY3 9QP, England
Legal form
Essys Kitchen

Mr Radoslav Cemovic

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-24
Date of birth
September 1975
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Miss Shakeela Faiz

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
  • Right to appoint and remove directors
Notified on
2021-03-27
Ceased on
2022-10-07
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
150a, Preston Old Road, Blackpool, FY3 9QP, England

Mr Yordan Ibrishimov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-10
Ceased on
2020-04-21
Date of birth
June 1974
Nationality
Bulgarian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Yordan Ibrishimov

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-10
Ceased on
2020-04-21
Date of birth
June 1976
Nationality
Bulgarian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Radoslav Cemovic

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-07
Ceased on
2020-01-18
Date of birth
September 1975
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England