- Company Overview for THE EPSILON STAR TRUST (07804282)
- Filing history for THE EPSILON STAR TRUST (07804282)
- People for THE EPSILON STAR TRUST (07804282)
- More for THE EPSILON STAR TRUST (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