ESSENTIAL CUISINE LIMITED

Company number 03169326

1 active person with significant control / 0 active statements

Solina Uk Holdings Limited (Active)

• Correspondence address: Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
• Notified on: 4 May 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 03880027
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nigel Stephen Crane (Ceased)

• Correspondence address: Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH
• Notified on: 4 April 2018
• Ceased on: 4 May 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Neil Lingham Corlett (Ceased)

• Correspondence address: Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH
• Notified on: 4 April 2018
• Ceased on: 4 May 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 15 March 2017
• Withdrawn on: 4 April 2018