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Companies/11313353

Ep Group Holdings Limited

Construction of commercial buildings · Epping

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sutton & Tawney Group LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2024-09-11 · No cessation recorded

Source record 195715066
Show 2 ceased records
KS
Mrs Karola Elisabet SheenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-25 · Ceased 2024-10-07

Source record 190989514
AS
Mr Andrew John SheenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-17 · Ceased 2024-10-07

Source record 190329135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
KS
Karola SheenCurrent director
Appointed 2018-04-17 · 8 yrs · Director
+11 others
AS
Andrew SheenCurrent director
Appointed 2018-04-17 · 8 yrs · Director
+17 others
LP
Lovisa PelosiCurrent director
Appointed 2018-04-17 · 8 yrs · Director
+10 others
Show 1 historical appointment
LS
Lukas SheenResigned director
Resigned 2018-04-17 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active