E P GROUP LIMITED
Company number 11583283 · Monitor this company
1 active / 5 ceased · persons with significant control
Epa Holdings (International) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-02-09
- Correspondence address
- Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15334580
- Country registered
- England
Mr Renato Ballabio
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-02-11
- Ceased on
- 2026-02-06
- Date of birth
- November 1970
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
Mrs Gillian Montana
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-21
- Ceased on
- 2019-02-13
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Market Place, Tuxford, Newark, Nottinghamshire, NG22 0LJ, United Kingdom
Mr Bernard Montana
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-21
- Ceased on
- 2019-02-13
- Date of birth
- January 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Market Place, Tuxford, Newark, Nottinghamshire, NG22 0LJ, United Kingdom
Mrs Gillian Montana
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-21
- Ceased on
- 2026-02-09
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
Mr Bernard Montana
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-21
- Ceased on
- 2026-02-09
- Date of birth
- January 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England