ELLIS PETROCHEM LTD

Company number 13583969

1 active person with significant control / 0 active statements

Mr Andreas Bjorn Ake Svensson (Active)

• Correspondence address: 252-254, Pentonville Road, London, England, N1 9JY
• Notified on: 10 June 2023
• Date of birth: June 2002
• Nationality: Swedish
• Country of residence: Sweden
• 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

Mr Ake Persson (Ceased)

• Correspondence address: 4 Montpelier Street, Montpelier Street, Box 32, London, England, SW7 1EE
• Notified on: 14 July 2022
• Ceased on: 10 June 2023
• Date of birth: June 1989
• Nationality: Swedish
• 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

Mr Salvis Kirsis (Ceased)

• Correspondence address: 4 Montpelier Street, London, England, SW7 1EE
• Notified on: 26 January 2022
• Ceased on: 14 July 2022
• Date of birth: May 1978
• Nationality: Latvian
• Country of residence: United Kingdom
• 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: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bo Hakan Goutam Wibom (Ceased)

• Correspondence address: 4 Montpelier Street, London, England, SW7 1EE
• Notified on: 25 August 2021
• Ceased on: 26 January 2022
• Date of birth: November 1979
• Nationality: Swedish
• Country of residence: Sweden
• 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