OpenCompanies

Essiell Group Limited

Company number
04011239
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2000
Nature of business
Other information technology service activities

Registered office

The Courtyard
High Street
Ascot
SL5 7HP

Previous names

  • Stanton Consultancy International Limited (until 15 Nov 2018)

Officers

NameRoleAppointedResigned
JPCORD LIMITED Corporate-Nominee-Director 9 Jun 2000 9 Jun 2000
JPCORS LIMITED Corporate-Nominee-Secretary 9 Jun 2000 9 Jun 2000
HARRISON, Richard John Director 4 Dec 2000 3 Mar 2003
TURNER, Jonathan Charles Director 4 Dec 2000 7 Jun 2018
CHAPMAN, George William Director 4 Dec 2000 14 Nov 2018
CHAPMAN, George William Secretary 9 Jun 2000 14 Nov 2018
ROE, Patrick Julian Hedley Director 13 Aug 2018 9 Apr 2019
RANKIN, Jonathan Everleigh Director 13 Aug 2018 10 Jun 2019
GRIPTON, Gina Secretary 14 Nov 2018 17 Nov 2022
LARSSON, Bjorn Ronny Director 8 Jun 2018 23 Mar 2026
SLATER, Alastair Charles Director 13 Aug 2018
STANTON, Raymond John Director 9 Jun 2000

Control

NameNature of controlNotifiedCeased
Mr Raymond John Stanton Ownership Of Shares 50 To 75 Percent 6 Apr 2016 3 Feb 2021
Mr Björn Ronny Larsson Ownership Of Shares 25 To 50 Percent 14 Nov 2018 23 Mar 2026
Mrs Sian Adrienne Lehrter Ownership Of Shares 25 To 50 Percent 23 Mar 2026
Mrs Sarah Stanton Ownership Of Shares 25 To 50 Percent 3 Feb 2021

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 0
31 Dec 2023 0
31 Dec 2022 0
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 0
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -

Connections

Controls

Companies at the same address

Data