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THE EPSILON STAR TRUST

Company number 07804282

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Vicky Murray Active

Correspondence address
210 Kents Hill Road, Benfleet, Essex, England, SS7 5PS
Notified on
10 December 2021
Date of birth
July 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs. Annie Josephine Sutton Active

Correspondence address
210 Kents Hill Road, Benfleet, Essex, England, SS7 5PS
Notified on
6 March 2019
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr. Colin Wright Active

Correspondence address
210 Kents Hill Road, Benfleet, Essex, England, SS7 5PS
Notified on
6 March 2019
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Nerys Stoker Ceased

Correspondence address
Kents Hill Junior School, Kents Hill Road, Benfleet, Essex, SS7 5PS
Notified on
10 December 2021
Ceased on
10 December 2021
Date of birth
June 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Alan Lewis Ceased

Correspondence address
Kents Hill Junior School, Kents Hill Road, Benfleet, Essex, SS7 5PS
Notified on
1 September 2016
Ceased on
10 December 2021
Date of birth
July 1972
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors with control over the trustees of a trust

Mr Alan Lewis Ceased

Correspondence address
Kents Hill Junior School, Kents Hill Road, Benfleet, Essex, SS7 5PS
Notified on
1 September 2016
Ceased on
9 December 2019
Date of birth
July 1972
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr. Nicholas William Alston Ceased

Correspondence address
Kents Hill Junior School, Kents Hill Road, Benfleet, Essex, SS7 5PS
Notified on
1 September 2016
Ceased on
1 May 2019
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
23 December 2018
Withdrawn on
19 December 2019

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
14 December 2016
Withdrawn on
15 December 2016