EP HOLDINGS LIMITED

Company number 09356262

1 active person with significant control / 0 active statements

Mr Kevin John Hale (Active)

• Correspondence address: 34 Tennyson Avenue, Grantham, Lincolnshire, England, NG31 9NA
• Notified on: 1 March 2018
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Marie Claire Morgan (Ceased)

• Correspondence address: 34 Tennyson Avenue, Grantham, Lincolnshire, England, NG31 9NA
• Notified on: 16 December 2019
• Ceased on: 19 July 2020
• Date of birth: December 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Marie Claire Morgan (Ceased)

• Correspondence address: 1st Floor, Newtons House, Westgate, Grantham, Lincolnshire, England, NG31 6LY
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: December 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more