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Companies/04606614

Esem Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Fish 'N' Chick'N LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-19 · No cessation recorded

Source record 105949464
Show 5 ceased records
JS
Mrs Jean ShawIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2023-05-19

Source record 113097562
SL
Mrs Shirley Dorothy LyeIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2023-05-19

Source record 119101702
PL
Mr Philip Alan LyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-19

Source record 106924521
WS
Mr William George Nicholson ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-19

Source record 106924522
BB
Mr Blair David ButlerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-06

Source record 106924523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JL
James LipscombeCurrent director
Appointed 2023-05-19 · 3 yrs · Director
+5 others
Show 9 historical appointments
PG
Paul GoodgameResigned director
Resigned 2023-05-19 · 1 yr · Director
HL
Hugh LipscombeResigned director
Resigned 2023-05-19 · 1 yr · Director
WS
William ShawResigned director
Resigned 2008-08-06 · 14 yrs · Restauranteur
SL
Shirley LyeResigned secretary
Resigned 2005-09-22 · 17 yrs
BB
Blair ButlerResigned director
Resigned 2002-12-06 · 6 yrs · Caterer
GE
George EliotResigned secretary
Resigned 2002-12-06 · 2 yrs
PL
Philip LyeResigned director
Resigned 2002-12-06 · 20 yrs · Director Of Companies
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-12-02
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-12-02

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active