THE ESSENTIAL POUND STORES UK LTD

Company number 12987105

2 active persons with significant control / 0 active statements

Mr James Badger (Active)

• Correspondence address: 55 George St, George Street, Walsall, England, WS1 1RS
• Notified on: 1 November 2020
• Date of birth: July 1979
• Nationality: British
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Jagdev Ram (Active)

• Correspondence address: 56 Dudley Stret, Dudley Street, Wolverhampton, England, WV1 3ER
• Notified on: 31 October 2020
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Partnership
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Prabhjot Singh (Ceased)

• Correspondence address: 65 Springfield Road, Wolverhampton, England, WV10 0LQ
• Notified on: 30 October 2020
• Ceased on: 30 October 2020
• Date of birth: September 2000
• Nationality: British
• 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