CompaniesInTheUK

EPINAL LIMITED

Company number 12556985 ·

Active

2 active / 5 ceased · persons with significant control

Mr Manuchehr Neshat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-07-01
Date of birth
June 1962
Nationality
American
Country of residence
United States
Correspondence address
6789, Quail Hill Parkway, #210, Irvine, Ca 92603, United States

Statement

Active

The company knows of no individual or entity with significant control.

Mr Manuchehr Neshat

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2022-12-15
Ceased on
2024-09-06
Date of birth
June 1962
Nationality
American
Country of residence
United States
Correspondence address
6789, Quail Hill Parkway, #210, Irvine, California 92603, United States

Mr Mark Wong

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2022-12-15
Ceased on
2024-09-06
Date of birth
May 1980
Nationality
American
Country of residence
United States
Correspondence address
836, Silk Tree, Irvine, California 92606, United States

Mr Michael Paul Baker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-12-13
Ceased on
2024-09-06
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Science Creates Old Market, Midland Road, St. Philips, Bristol, BS2 0NS, England

Mr John Christopher Rudin

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
2022-12-13
Ceased on
2024-09-12
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
77, Kings Drive, Bishopston, Bristol, BS7 8JQ, England

Mr Manuchehr Neshat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-05
Ceased on
2022-12-13
Date of birth
June 1962
Nationality
American
Country of residence
United States
Correspondence address
6789, Quail Hill Parkway, #210, Irvine, California, 92603, United States