EPWELL ESTABLISHED LTD

Company number 09595401

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• 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

Mr Rajiv Verma (Ceased)

• Correspondence address: 95 Mornington Cresent, Hounslow, United Kingdom, TW5 9SU
• Notified on: 21 July 2020
• Ceased on: 26 August 2022
• Date of birth: December 1985
• Nationality: Indian
• 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

Mr Avishek Luchman (Ceased)

• Correspondence address: 10 Golden Crescent, Hayes, United Kingdom, UB3 1AQ
• Notified on: 24 September 2019
• Ceased on: 21 July 2020
• Date of birth: October 2002
• 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

Mr Wambly Silva (Ceased)

• Correspondence address: 50 Clifton Avenue, Wembley, United Kingdom, HA9 6BW
• Notified on: 1 April 2019
• Ceased on: 3 July 2019
• Date of birth: September 1983
• Nationality: Portuguese
• 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

Mr Kevin King (Ceased)

• Correspondence address: 136 Torrington Drive, Liverpool, United Kingdom, L26 1TS
• Notified on: 22 October 2018
• Ceased on: 1 April 2019
• Date of birth: February 1994
• 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

Mr David Mccue (Ceased)

• Correspondence address: Flat 3, 42 Queensgate Street, Hull, England, HU3 2TT
• Notified on: 25 June 2018
• Ceased on: 22 October 2018
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• 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

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 25 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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

Mr Dylan Lewis-Newell (Ceased)

• Correspondence address: 6 Birchdale Road, London, England, E7 8AR
• Notified on: 12 February 2018
• Ceased on: 5 April 2018
• Date of birth: September 1998
• Nationality: British
• Country of residence: England
• 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

Nicholas Gribben (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 7 March 2017
• Ceased on: 12 February 2018
• Date of birth: December 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more