ESSYS LTD

Company number 11716823

0 active persons with significant control / 0 active statements

Miss Shakeela Faiz (Ceased)

• Correspondence address: 150a, Preston Old Road, Blackpool, England, FY3 9QP
• Notified on: 27 March 2021
• Ceased on: 7 October 2022
• Date of birth: July 1982
• 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

Ms Shakeela Faiz (Ceased)

• Correspondence address: 150a, Preston Old Road, Blackpool, England, FY3 9QP
• Notified on: 17 March 2021
• Ceased on: 17 March 2021
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Javier Romero (Ceased)

• Correspondence address: 150a, Preston Old Road, Blackpool, England, FY3 9QP
• Notified on: 15 March 2021
• Ceased on: 27 March 2021
• Date of birth: September 1975
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Radoslav Cemovic (Ceased)

• Correspondence address: 150a, Preston Old Road, Blackpool, England, FY3 9QP
• Notified on: 24 April 2020
• Ceased on: 10 March 2021
• Date of birth: September 1975
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Yordan Ibrishimov (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 January 2020
• Ceased on: 24 April 2020
• Date of birth: June 1974
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Radoslav Cemovic (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 7 December 2018
• Ceased on: 18 January 2020
• Date of birth: September 1975
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more