ESS CONSTRUCT LTD

Company number 12998196

3 active persons with significant control / 0 active statements

Mr Robert Stanislaw Maly (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 1 July 2024
• Date of birth: July 1974
• Nationality: Polish
• 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%

Mr Tomasz Wysopal (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 1 July 2024
• Date of birth: October 1989
• Nationality: Polish
• 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%

Mr Marcin Rozpara (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 1 July 2024
• Date of birth: February 1976
• 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%

Mr Marcin Rozpara (Ceased)

• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 5 November 2020
• Ceased on: 17 April 2023
• Date of birth: February 1976
• 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

Mr Thomas Paul Felton (Ceased)

• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 5 November 2020
• Ceased on: 7 February 2023
• Date of birth: August 1985
• 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%

Mr Tushant Richie Sharma (Ceased)

• Correspondence address: Unit 28, Victoria Industrial Park, Victoria Road, Dartford, United Kingdom, DA1 5AJ
• Notified on: 5 November 2020
• Ceased on: 17 October 2022
• Date of birth: November 1996
• 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%

Statement (Withdrawn)

• Notified on: 24 April 2023
• Withdrawn on: 1 July 2024