EP CONSTRUCTION SERVICES LIMITED

Company number 11313321 ·

Dissolved

1 active / 4 ceased · persons with significant control

Ep Group Holdings Limited

Corporate entity Active

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
2018-09-25
Correspondence address
Haslers, Old Station Road, Loughton, IG10 4PL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11313353
Country registered
United Kingdom

Mrs Karola Elisabet Sheen

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-24
Ceased on
2018-07-24
Date of birth
February 1957
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom

Sutton & Tawney Estates Limited

Corporate entity Ceased

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
2018-07-24
Ceased on
2018-09-25
Correspondence address
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11313926
Country registered
United Kingdom

Mrs Karola Elisabet Sheen

Individual Ceased

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
2018-07-24
Ceased on
2018-07-24
Date of birth
February 1957
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom

Mr Andrew John Sheen

Individual Ceased

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
2018-04-17
Ceased on
2018-07-24
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom