EP PROPERTY SOLUTIONS LTD

Company number 12090135

2 active persons with significant control / 0 active statements

Elgie Group Ltd (Active)

• Correspondence address: Unit 2 Burley House, Rowditch Place, Derby, England, DE22 3LR
• Notified on: 23 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lewis James John Perren (Active)

• Correspondence address: 5 Mansfield Drive, Merstham, Redhill, England, RH1 3JX
• Notified on: 7 July 2021
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Robert Elgie (Ceased)

• Correspondence address: Unit 2 Burley House,, Rowditch Place, Derby, United Kingdom, DE22 3LR
• Notified on: 7 July 2021
• Ceased on: 23 October 2023
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Elgie Group Ltd (Ceased)

• Correspondence address: Unit 2, Burley House, Rowditch Place, Derby, England, DE22 3LR
• Notified on: 7 July 2021
• Ceased on: 7 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Lewis James John Perren (Ceased)

• Correspondence address: 5 Mansfield Drive, Merstham, Redhill, England, RH1 3JX
• Notified on: 8 July 2019
• Ceased on: 7 July 2021
• Date of birth: December 1991
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Samuel Robert Elgie (Ceased)

• Correspondence address: Old Ash Farmhouse, Ingleby, Derby, United Kingdom, DE73 7HW
• Notified on: 8 July 2019
• Ceased on: 10 February 2020
• Date of birth: July 1989
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors