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EPIX SYSTEMS LIMITED
Person with Significant Control

EPIX SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameEPIX SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02605214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EPIX SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Epix Holdings Limited
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		Apr 12, 2019
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register, England And Wales
    Registration Number11899239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Charles Earl
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Apr 06, 2016
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Ann Earl
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Apr 06, 2016
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0