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Epsilon Directors Limited
Adresa
19 Leyden Street
London
E1 7LE
VAT ID (DIČ) no VAT ID available
Company No. 04331289 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Trustige Limited Status: Active Notified: 13/04/2021 Companies House Number: 11926207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Landman, Martin Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landman, Yardena Status: Ceased Notified: 25/07/2019 Ceased: 01/04/2020 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, Peter Benedict Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Western Intrust Limited Status: Ceased Notified: 01/04/2020 Ceased: 13/04/2021 Companies House Number: 12179327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    L.g.secretaries Limited, 2 Portman Street, London, England Status: Active Notified: 11/12/2001 Role: Secretary Nationality: British
    Mills, Stephen John 2 Portman Street, London, England Status: Active Notified: 27/12/2018 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Potter, Irene Wai Keng 2 Portman Street, London, England Status: Active Notified: 27/12/2018 Date of Birth: 09/1955 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British