ESSENTIAL BARUTWORKS LTD

Company number 12171819

6 persons with significant control / 0 statements

Ezel Kalaycioglu

• Correspondence address: Providence House, 14, Raleigh Way, Feltham, England, TW13 7NX
• Notified on: 23 August 2019
• Date of birth: October 1988
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mehmet Kalaycioglu

• Correspondence address: Providence House, 14, Raleigh Way, Feltham, England, TW13 7NX
• Notified on: 23 August 2019
• Date of birth: December 1981
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Miss Stephanie Jade Blair

• Correspondence address: Providence House, 14, Raleigh Way, Feltham, England, TW13 7NX
• Notified on: 23 August 2019
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Daniel James Corser

• Correspondence address: Providence House, 14, Raleigh Way, Feltham, England, TW13 7NX
• Notified on: 23 August 2019
• Date of birth: April 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Essential Property Solutions Group Ltd

• Correspondence address: 7 Gerard Avenue, Wallasey, United Kingdom
• Notified on: 23 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11853669
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Barutworks Ltd

• Correspondence address: Providence House, 14, Raleigh Way, Feltham, England
• Notified on: 23 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11530107
• Incorporated in: England & Wales
• 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%