EPICURE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epicure International Limited. The company was founded 20 years ago and was given the registration number 05334139. The firm's registered office is in BRISTOL. You can find them at Whiteladies Business Centre, 12 Whiteladies Road, Bristol, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	EPICURE INTERNATIONAL LIMITED
Company Number	:	05334139
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2005
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 56210 - Event catering activities 56290 - Other food services 56302 - Public houses and bars

Office Address & Contact

Registered Address	:	Whiteladies Business Centre, 12 Whiteladies Road, Bristol, England, BS8 1PD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House 160, City Road, London, England, EC1V 2NX	Director	01 September 2021	Active
Barthweg, 32 Top Twenty Three, Innsbruck, Austria, FOREIGN	Secretary	17 January 2005	Active
Whiteladies Business Centre, 12 Whiteladies Road, Bristol, England, BS8 1PD	Director	01 January 2020	Active
Barthweg, 32 Top Twenty Three, Innsbruck, Austria, A 60 20	Director	29 September 2015	Active
Suite 5578 Slington House, Rankine Road, Basingstoke, England, RG24 8PH	Director	05 July 2011	Active
46, Crawhill Drive, Bargeddie, Glasgow, Scotland, G69 7FN	Director	01 January 2020	Active
43, Ilford Hill, Flat 9, Ilford, England, IG1 2ZJ	Director	01 January 2020	Active
13k, Stuart Tower, 105 Maida Vale, London, United Kingdom, W9 1UJ	Director	05 March 2019	Active
Level 7, Portomaso Business Tower, St Julians, Malta,	Corporate Director	17 January 2005	Active

People with Significant Control

Mr Lloyd Lawson
Notified on	:	10 June 2024
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	159, King Street, Glasgow, Scotland, G73 1BZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Anthony Kean
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	England
Address	:	43, Ilford Hill, Ilford, England, IG1 2ZJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Sadaf Sajed
Notified on	:	17 April 2020
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	England
Address	:	Whiteladies Business Centre, 12 Whiteladies Road, Bristol, England, BS8 1PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Abass Ali Sajed
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	England
Address	:	43, Ilford Hill, Ilford, England, IG1 2ZJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Sabha Hamayun
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Country of residence	:	England
Address	:	Whiteladies Business Centre, 12 Whiteladies Road, Bristol, England, BS8 1PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EPICURE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement