CompaniesInTheUK

EGPUK LTD

Company number 11569544 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Mr Apostolos Georgiadis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-11-10
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
40, Holborn Viaduct, London, EC1N 2PB, England

Miss Mariana Nitu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-08-20
Date of birth
August 1974
Nationality
Romanian
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England

Miss Julia Tindale

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-10
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England

Mr Adam Moussaoui

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-19
Ceased on
2024-11-10
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England

Mr Helmi Toumi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-06-03
Ceased on
2024-08-10
Date of birth
August 1983
Nationality
French
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England

Mr Radhi Khaled Alsaleh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-14
Ceased on
2023-02-10
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
123, Friargate, Preston, PR1 2EE, United Kingdom