Episo 3 Tyre Property Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEpiso 3 (Gp) LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2016-06-01 · No cessation recorded
Source record 109298197Show 1 ceased record
Tristan Capital Partners LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2016-06-01 · Ceased 2024-03-25
Source record 110184672People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
MT
Mark TerryResigned secretary
Resigned 2014-07-11 · 7 yrs
CW
Christopher WebbResigned director
Resigned 2014-07-11 · 3 yrs · Asset Manager
MT
Mark James TerryResigned director
Resigned 2014-07-01 · 7 yrs · Accountant
JW
Jacqueline WhalleyResigned director
Resigned 2008-04-07 · 1 yr · Solicitor
KE
Kimberley EssopResigned secretary
Resigned 2008-03-04 · 6 yrs
CorpUrban Splash Director LimitedResigned secretary
Resigned 2007-10-31
NC
Nathan CornishResigned director
Resigned 2006-07-20 · 7 yrs · None
AW
Andrew WaughResigned secretary
Resigned 2005-08-22 · 2 yrs · Solicitor
JC
Resigned 2005-02-11 · 9 yrs · Finance Director
GJ
Guy JacksonResigned director
Resigned 2004-12-01 · 8 yrs · Engineer
TB
Thomas BloxhamResigned director
Resigned 2000-07-13 · 13 yrs · Director
JF
Jonathan FalkinghamResigned director
Resigned 2000-07-13 · 13 yrs · Company Director
NW
Nicholas WilliamsResigned secretary
Resigned 2000-07-13 · 4 yrs · Finance Director
MB
Mark BillinghamResigned director
Resigned 1998-09-30 · 4 yrs · Company Director
AC
Resigned 1998-09-30 · 4 yrs · Director
JF
Jacqueline FisherResigned director
Resigned 1998-04-08
JC
Resigned 1998-04-08 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active