Ellikss Holding Limited (11805688)

Registered office

3 Ashburnham Road
Southend-On-Sea
SS1 1QB

Name	Role	Appointed	Resigned
SIETINS, Sven	Director	4 Feb 2019	2 Jun 2020
PARFILOVS, Ruslans	Secretary	4 Feb 2019	18 Dec 2020
SIETINS, Sven	Secretary	18 Dec 2020
PARFILOVS, Ruslans	Director	2 Jun 2020

Name	Nature of control	Notified	Ceased
Mr Ruslans Parfilovs	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	4 Feb 2019	13 May 2020
Mr Sven Sietins	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	4 Feb 2019	2 Jun 2020
Mr Ruslan Parfilovs	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm	2 Jun 2020