EPSILON FESTIVALS LIMITED

Company number 12430110

3 active persons with significant control / 0 active statements

Mr Mark Donegah Cole (Active)

• Correspondence address: 251 Englishcombe Lane, Bath, England, BA2 2ET
• Notified on: 27 January 2023
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Martin George St Quinton (Active)

• Correspondence address: Manor Ramscote Manor, Farmington, Cheltenham, England, GL54 3ND
• Notified on: 4 November 2022
• Date of birth: November 1957
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Sally Louise Rippon Chilvers (Active)

• Correspondence address: Stone Dean House, Jordans Lane, Jordans, Beaconsfield, England, HP9 2UX
• Notified on: 4 November 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Peter Worth (Ceased)

• Correspondence address: The Leaze, Crocker End, Nettlebed, Henley-On-Thames, England, RG9 5BJ
• Notified on: 10 January 2021
• Ceased on: 4 October 2022
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angus Donald Chilvers (Ceased)

• Correspondence address: Stonedean House, Jordans Lane, Jordans, Beaconsfield, England, HP9 2UX
• Notified on: 28 January 2020
• Ceased on: 4 October 2022
• Date of birth: April 1966
• 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