SML ESSEX LIMITED

Company number 10359804

4 active persons with significant control / 0 active statements

Mr Lewis Stephen Simmons (Active)

• Correspondence address: Unit 5, Trafalgar Business Centre, River Road, Barking, Essex, United Kingdom, IG11 0JU
• Notified on: 21 December 2016
• Date of birth: October 1982
• 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%

Mr Anthony Roberts (Active)

• Correspondence address: 5 Chigwell Road, London, England, E18 1LR
• Notified on: 21 December 2016
• Date of birth: August 1986
• 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 Lewis Stephen Simmons (Active)

• Correspondence address: 5 Chigwell Road, London, England, E18 1LR
• Notified on: 5 September 2016
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Roberts (Active)

• Correspondence address: 5 Chigwell Road, London, England, E18 1LR
• Notified on: 5 September 2016
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Rostami (Ceased)

• Correspondence address: 5 Chigwell Road, London, England, E18 1LR
• Notified on: 5 September 2016
• Ceased on: 14 May 2020
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control