EPSILON (ELVIAN HOUSE) LTD

Who controls this company?

Groom 2 Limited

Correspondence address
16, Great Queen Street, London, United Kingdom, WC2B 5AH
Notified on
2017-05-02
Governing law
United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06914265
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

Devonshire Property Investment Limited

Correspondence address
16, Great Queen Street, London, United Kingdom, WC2B 5AH
Notified on
2017-05-02
Governing law
United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03292654
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

Jem (Ams) Limited

Correspondence address
2nd Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Notified on
2017-05-02
Governing law
United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09137983
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

Mr Richard Mark Hatter

HISTORIC INFORMATION
Ceased on
2017-05-02
Correspondence address
20, Thayer Street, London, England, W1U 2DD
Date of birth
October 1964
Notified on
2016-09-09
Nationality
British
Country of residence
United Kingdom
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

Mr Peter Shasha

HISTORIC INFORMATION
Ceased on
2017-05-02
Correspondence address
20, Thayer Street, London, England, W1U 2DD
Date of birth
September 1970
Notified on
2016-09-09
Nationality
British
Country of residence
United Kingdom
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

Mr Douglas Lister

HISTORIC INFORMATION
Ceased on
2017-05-02
Correspondence address
20, Thayer Street, London, England, W1U 2DD
Date of birth
May 1956
Notified on
2016-09-09
Nationality
British
Country of residence
United Kingdom
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


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