CompaniesInTheUK

EPPING ORGANISATION LTD

Company number 09111715 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dylon Montague

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
Notified on
2021-12-16
Ceased on
2022-08-26
Date of birth
August 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Attlee House, High Street, Feltham, TW13 4HN, United Kingdom

Mr Sidanta Rai

Individual 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
2020-01-15
Ceased on
2021-12-16
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Cavendish Court, Sylvester Road, Wembley, HA0 3AE, United Kingdom

Mr John Mcgraith

Individual 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
2019-11-05
Ceased on
2020-01-15
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Burnside Avenue, Bellshill, ML4 2PE, United Kingdom

Mr Arthur Bamouh

Individual 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
2019-07-10
Ceased on
2019-11-05
Date of birth
December 1992
Nationality
French
Country of residence
United Kingdom
Correspondence address
136a High Street, London, NW10 4SP, United Kingdom

Mr Terry Dunne

Individual 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
2018-02-20
Ceased on
2019-07-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Ryan Thomas Mccarte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-31
Ceased on
2018-02-20
Date of birth
December 1989
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, LS7 4RA, England

Ian Kilpatrick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-05-31
Date of birth
June 1985
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom