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EP CAPCO LIMITED
Person with Significant Control

EP CAPCO LIMITED: Person with Significant Control

    • Overview

    Company NameEP CAPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EP CAPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Jeremy Arnold
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Apr 06, 2016
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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