ESSENTIAL INGREDIENTS LIMITED

Company number 02405147

1 active person with significant control / 0 active statements

Mr Jagdishkumar Ratilal Patel (Active)

• Correspondence address: C/O Ace Accountancy Ltd, 144 Station Road, Harrow, Middlesex, England, HA1 2RH
• Notified on: 6 March 2020
• Date of birth: August 1983
• 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

Mr Nicholas Adrian Coulson (Ceased)

• Correspondence address: The Old Nursery, School Lane, Staple, Canterbury, Kent, United Kingdom, CT3 1LJ
• Notified on: 6 April 2016
• Ceased on: 6 March 2020
• Date of birth: August 1943
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Susan Elizabeth Coulson (Ceased)

• Correspondence address: The Old Nursery, School Lane, Staple, Canterbury, Kent, United Kingdom, CT3 1LJ
• Notified on: 6 April 2016
• Ceased on: 6 March 2020
• Date of birth: October 1946
• 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%