EPSILON INTERNATIONAL UK LTD

Company number 03610044

1 active person with significant control / 0 active statements

Mms Uk Holdings Limited (Active)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
• Notified on: 20 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04982095
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Publicis Groupe S.A. (Ceased)

• Correspondence address: 133 Avenue De Champs - Elysees, 75008, Paris, France
• Notified on: 1 July 2019
• Ceased on: 20 September 2019
• Governing law: French Commercial Code
• Legal form: Societe Anonyme
• Place registered: Infogreffe
• Registration number: Rcs 542 080 601
• Incorporated in: France
• Nature of control: Has significant influence or control

Alliance Data Systems Corporation (Ceased)

• Correspondence address: Patriot Tower, 350, North St. Paul Street, Dallas, United States, 75201
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Governing law: Laws Of United States Of America
• Legal form: Us Corporation
• Place registered: State Of Delaware, Division Of Corporations
• Registration number: 2484137
• Incorporated in: Delaware, United States Of America
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors