EPICURE LIMITED

Company number 02859751 ·

Active

1 active / 3 ceased · persons with significant control

Southwark Bridge 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
2024-03-20
Correspondence address
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09769423
Country registered
England And Wales

Mr John Potter

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
2016-04-06
Ceased on
2024-03-20
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS

Mr Giles Marc Reynolds

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
2016-04-06
Ceased on
2024-03-20
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS

Mr Sean Michael Linehan

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
2016-04-06
Ceased on
2024-03-20
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS