ESSENTIAL PRODUCTS LTD

Company number 10736909

1 active person with significant control / 0 active statements

Mr Mariyan Stoykov (Active)

• Correspondence address: 1 Broxholme House, New King's Road, Fulham, London, England, SW6 4AA
• Notified on: 1 February 2022
• Date of birth: December 1981
• Nationality: British
• 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 Violeta Kutchoukova (Ceased)

• Correspondence address: Studio B, Terra Finance, 19b High Street, Reigate, United Kingdom, RH2 9AA
• Notified on: 14 January 2020
• Ceased on: 1 February 2022
• Date of birth: May 1956
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Petko Milkov Penevski (Ceased)

• Correspondence address: Studio B, Terra Finance, 19b High Street, Reigate, United Kingdom, RH2 9AA
• Notified on: 10 January 2020
• Ceased on: 14 January 2020
• Date of birth: August 1978
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Nominee Solutions Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 24 April 2017
• Ceased on: 10 January 2020
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09090984
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more