ESTHE LTD

Company number 05678888

1 active person with significant control / 0 active statements

Mr Themistoklis Charalampos Ouzounidis (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 15 November 2021
• Date of birth: November 1994
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Konstantia Galazi (Ceased)

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Notified on: 16 October 2018
• Ceased on: 15 November 2021
• Date of birth: November 1972
• Nationality: Cypriot
• Country of residence: England
• 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

Mrs Stephanie Jayne Chweidan (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 16 October 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%

Mrs Sally Jane Alfano (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: February 1960
• 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%