Essys Kitchen Ltd (11716950)

Registered office

Name	Role	Appointed	Resigned
CEMOVIC, Radoslav	Director	7 Dec 2018	18 Jan 2020
IBRISHIMOV, Yordan	Director	11 Jan 2020	24 Apr 2020
FAIZ, Shakeela	Director	18 Jan 2020	1 May 2020
CEMOVIC, Radoslav	Director	24 Apr 2020	10 Mar 2021
IBRISHIMOV, Yordan	Director	20 Oct 2020	1 Apr 2021
FAIZ, Shakeela	Director	1 Apr 2021	7 Oct 2022
FONTCUBERTA, Romero	Director	25 May 2021

Name	Nature of control	Notified	Ceased
Mr Radoslav Cemovic	Ownership Of Shares 75 To 100 Percent	7 Dec 2018	18 Jan 2020
Mr Yordan Ibrishimov	Ownership Of Shares 75 To 100 Percent	10 Jan 2020	21 Apr 2020
Mr Yordan Ibrishimov	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	10 Jan 2020	21 Apr 2020
Mr Radoslav Cemovic	Significant Influence Or Control Significant Influence Or Control As Trust	24 Apr 2020	10 Mar 2021
Ms Shakeela Faiz	Significant Influence Or Control	17 Mar 2021	17 Mar 2021
Mr Javier Romero	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust	15 Mar 2021	27 Mar 2021
Miss Shakeela Faiz	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Mar 2021	7 Oct 2022
Mr Romero Fontcuberta	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	25 Feb 2023
Romero Fontcuberta	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	10 Feb 2023

Year ended	Net assets	Cash	Employees
31 Dec 2022	-£60,330	-£421	1
31 Dec 2021	-£60,330	-£421	1
31 Dec 2020	-£47,877	£22,340	3
31 Dec 2019	-	£4,559	3